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KEEPMIND LIMITED

Company number 09533846

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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)
11 Nov 2015	MR01	Registration of charge 095338460001, created on 3 November 2015	View PDF Registration of charge 095338460001, created on 3 November 2015 - link opens in a new window - 42 pages (42 pages)
27 Oct 2015	AD01	Registered office address changed from The Plaza Surgery Station Approach Hastings TN34 1BA United Kingdom to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015	View PDF Registered office address changed from The Plaza Surgery Station Approach Hastings TN34 1BA United Kingdom to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Richard Power as a director on 14 August 2015	View PDF Appointment of Mr Richard Power as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Jason Zemmel as a director on 14 August 2015	View PDF Appointment of Mr Jason Zemmel as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	TM01	Termination of appointment of David Wood as a director on 14 August 2015	View PDF Termination of appointment of David Wood as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AP01	Appointment of Mr David Wood as a director on 4 August 2015	View PDF Appointment of Mr David Wood as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	TM01	Termination of appointment of Andrew Simon Davis as a director on 4 August 2015	View PDF Termination of appointment of Andrew Simon Davis as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to The Plaza Surgery Station Approach Hastings TN34 1BA on 5 August 2015	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to The Plaza Surgery Station Approach Hastings TN34 1BA on 5 August 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 1	View PDF Incorporation Statement of capital on 2015-04-09 GBP 1 - link opens in a new window - 43 pages (43 pages)

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