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ALLIED MINDS PLC

Company number 08998697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2017 AD01 Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to Beaufort House 51 New North Road Exeter Devon EX4 4EP on 20 October 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 2,380,807.39
22 Sep 2017 AP01 Appointment of Mr Harry Thomas Rein as a director on 19 September 2017
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 2,375,388.89
29 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 13 May 2017 with no updates
16 Mar 2017 TM01 Termination of appointment of Christopher Andrew Silva as a director on 10 March 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 2,342,462.44
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2,338,958.27
01 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,337,443.78
07 Sep 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / christopher andrew silva
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 2,162,955.31
26 Aug 2016 MR01 Registration of charge 089986970001, created on 19 August 2016
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 13 May 2016
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 13 May 2015
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 2,157,455.31
14 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 13 May 2016 no member list
Statement of capital on 2016-06-09
  • GBP 2,156,373.63
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016
07 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2016 AP01 Appointment of Jill Smith as a director on 15 January 2016
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 2,156,373.63
11 Sep 2015 TM01 Termination of appointment of Mark Alun Pritchard as a director on 4 September 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 2,152,625.18
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 2,152,037.29