ALLIED MINDS PLC

Company number 08998697

Date	Type	Description	View / Download
26 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2,144,455.79 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016	(18 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Market purchases 28/05/2015	(3 pages)
08 Jun 2015	AP01	Appointment of Mr Kevin Sharer as a director on 5 June 2015	(2 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(154 pages)
20 May 2015	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
20 May 2015	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 2,144,455.79	(4 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 2,144,455.79	(4 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 2,132,905.79	(4 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 2,094,994.25	(4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 197 of ca 2006 19/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(70 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 1,652,450.14	(4 pages)
12 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
12 Jun 2014	CERT8A	Commence business and borrow	(1 page)
12 Jun 2014	SH50	Trading certificate for a public company	(3 pages)
11 Jun 2014	AP01	Appointment of Jeffery Paul Rohr as a director	(3 pages)
11 Jun 2014	AP01	Appointment of Richard Hannah Davis as a director	(3 pages)
11 Jun 2014	AP01	Appointment of Peter Robert Dolan as a director	(3 pages)
11 Jun 2014	AP03	Appointment of Michael Scott Turner as a secretary	(3 pages)
10 Jun 2014	TM02	Termination of appointment of Svetoslav Milenkov as a secretary	(2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 / companys articles 16 be disapplied 16/04/2014	(2 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 50,000	(4 pages)
15 Apr 2014	NEWINC	Incorporation ANNOTATION Part Rectified the directors date of birth was removed from the public register on 07/09/2016 as it was factually inaccurate or derived from something factually inaccurate	(42 pages)

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