ALLIED MINDS PLC

Company number 08998697

Date	Type	Description	View / Download
05 Dec 2019	OC138	Reduction of iss capital and minute (oc)	(5 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 2,413,120.31 USD 263,367,000	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Disposal entire shareholding of hawkeye 360, capitalise merger reserve, share premium account cancelled 06/11/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2019	AP03	Appointment of Mrs Nina Thayer as a secretary on 26 September 2019	(2 pages)
30 Sep 2019	TM02	Termination of appointment of Michael Scott Turner as a secretary on 26 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Peter Robert Dolan as a director on 28 June 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Kevin Sharer as a director on 28 June 2019	(1 page)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 2,413,120.31	(4 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm called not less than 14 days notice 28/06/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(181 pages)
13 Jun 2019	AP01	Appointment of Mr Joseph Albert Pignato as a director on 10 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Michael Scott Turner as a director on 10 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Jill Smith as a director on 10 June 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 2,407,038.56	(4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 2,403,147.45	(6 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
04 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(179 pages)
01 Jun 2018	AP01	Appointment of Charles Thomas Foley Ii as a director on 31 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Richard Hannah Davis as a director on 23 May 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 2,394,961.56	(5 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 2,391,452.86	(7 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 2,382,025.41	(3 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 2,381,907.31	(3 pages)

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