ALLIED MINDS PLC

Company number 08998697

Date	Type	Description	View / Download
21 Jun 2024	AA	Full accounts made up to 31 December 2023	(49 pages)
19 Jun 2024	CS01	Confirmation statement made on 14 April 2024 with updates	(42 pages)
15 Mar 2024	AP01	Appointment of Mr Mark David Lerdal as a director on 29 February 2024	(2 pages)
14 Mar 2024	TM01	Termination of appointment of Bruce F. Failing as a director on 29 February 2024	(1 page)
10 Aug 2023	CH03	Secretary's details changed for Ocorian Administration (Uk) Limited on 10 August 2023	(1 page)
02 Aug 2023	TM01	Termination of appointment of Joan Morera Calveras as a director on 26 July 2023	(1 page)
03 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(92 pages)
28 Apr 2023	AD01	Registered office address changed from 6th Floor, 65 Gresham Street London EC2V 7NQ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 28 April 2023	(1 page)
28 Apr 2023	AP03	Appointment of Ocorian Administration (Uk) Limited as a secretary on 16 April 2023	(2 pages)
28 Apr 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 16 April 2023	(1 page)
14 Apr 2023	PSC08	Notification of a person with significant control statement	(2 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	(4 pages)
31 Jan 2023	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP England to 6th Floor, 65 Gresham Street London EC2V 7NQ on 31 January 2023	(1 page)
20 Dec 2022	TM01	Termination of appointment of Casey Mcdonald as a director on 9 December 2022	(1 page)
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposed and voted upon and chair declared 01/11/2022	(1 page)
28 Oct 2022	AP01	Appointment of Mr Joan Morera Calveras as a director on 26 October 2022	(2 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: section 366 of the companies act 2006 the company and all companies that are subsidiaries are hereby authorised in aggregate to incur political expenditure( as definded in section 365 of the companies act 2006) not exceeding £50,000 in total 27/07/2022	(2 pages)
19 Aug 2022	AP01	Appointment of Mr Casey Mcdonald as a director on 27 June 2022	(2 pages)
19 Aug 2022	AP01	Appointment of Mr Samuel Timothy Dobbyn as a director on 27 June 2022	(2 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(157 pages)
23 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
23 Jun 2022	TM01	Termination of appointment of Harry Thomas Rein as a director on 17 June 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Mark Lerdal as a director on 10 March 2022	(1 page)
21 Feb 2022	TM02	Termination of appointment of Nina Thayer as a secretary on 9 November 2021	(1 page)
21 Feb 2022	AP04	Appointment of Jtc (Uk) Limited as a secretary on 9 November 2021	(2 pages)

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