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MIND FOUNDRY LIMITED

Company number 09882159

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 4,196.61	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 4,196.61 - link opens in a new window - 9 pages (9 pages)
07 Oct 2024	TM01	Termination of appointment of Stephen Paul Churchhouse as a director on 7 October 2024	View PDF Termination of appointment of Stephen Paul Churchhouse as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Jiro Okochi as a director on 7 October 2024	View PDF Appointment of Jiro Okochi as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 4,191.08	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 4,191.08 - link opens in a new window - 9 pages (9 pages)
12 Jul 2024	AP03	Appointment of Lindsay Victoria Chadwick as a secretary on 2 July 2024	View PDF Appointment of Lindsay Victoria Chadwick as a secretary on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 4,189.93	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 4,189.93 - link opens in a new window - 9 pages (9 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
16 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
04 Apr 2023	AP01	Appointment of Yuichiro Imaizumi as a director on 1 April 2023	View PDF Appointment of Yuichiro Imaizumi as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 4,179.69	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 4,179.69 - link opens in a new window - 9 pages (9 pages)
03 Apr 2023	TM01	Termination of appointment of Masayuki Yazawa as a director on 1 April 2023	View PDF Termination of appointment of Masayuki Yazawa as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 4,174.91	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 4,174.91 - link opens in a new window - 9 pages (9 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 4,170.43	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 4,170.43 - link opens in a new window - 9 pages (9 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 4,169.83	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 4,169.83 - link opens in a new window - 9 pages (9 pages)
28 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 4,169.15	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 4,169.15 - link opens in a new window - 9 pages (9 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 3,826.04	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 3,826.04 - link opens in a new window - 9 pages (9 pages)
21 Nov 2022	CH02	Director's details changed for Parkwalk Advisors Ltd on 19 July 2022	View PDF Director's details changed for Parkwalk Advisors Ltd on 19 July 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Masayuki Yazawa as a director on 17 November 2022	View PDF Appointment of Masayuki Yazawa as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 3,664.29	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 3,664.29 - link opens in a new window - 9 pages (9 pages)
10 Oct 2022	AP01	Appointment of Oliver Mahony as a director on 7 October 2022	View PDF Appointment of Oliver Mahony as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Matthew Timothy Arnold as a director on 7 October 2022	View PDF Termination of appointment of Matthew Timothy Arnold as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 3,445.22	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 3,445.22 - link opens in a new window - 9 pages (9 pages)

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MIND FOUNDRY LIMITED

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