ALLIED MINDS PLC

Company number 08998697

Date	Type	Description	View / Download
10 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
11 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(161 pages)
27 May 2021	RP04TM01	Second filing for the termination of Joseph Albert Pignato as a director	(5 pages)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Subsidiaries authorised to incur political expenditure / authority to make market purchases 12/05/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
02 Apr 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
25 Jan 2021	TM01	Termination of appointment of Joseph Albert Pignato as a director on 15 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 27/05/2021.	(2 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 2,421,879.85	(3 pages)
07 Oct 2020	AUD	Auditor's resignation	(1 page)
22 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-political expenditure/co business 30/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 2,421,369.22	(3 pages)
24 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(185 pages)
22 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
22 May 2020	CH01	Director's details changed for Mr Joseph Albert Pignato on 12 May 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Bruce F. Failing as a director on 10 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Michael Scott Turner as a director on 10 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Jeffery Paul Rohr as a director on 10 March 2020	(1 page)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 2,415,683.06	(3 pages)
22 Jan 2020	AA	Interim accounts made up to 5 December 2019	(3 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 2,415,579.4	(3 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 2,413,758.33	(4 pages)
23 Dec 2019	TM01	Termination of appointment of Charles Thomas Foley Ii as a director on 10 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Mark Lerdal as a director on 11 December 2019	(2 pages)
05 Dec 2019	SH19	Statement of capital on 5 December 2019 GBP 2,413,120.31	(3 pages)
05 Dec 2019	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)

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