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MIND FOUNDRY LIMITED

Company number 09882159

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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)
19 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2022 AA Accounts for a small company made up to 31 December 2021
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 3,441.23
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 3,440.23
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 October 2021
  • GBP 3,427.45
27 Oct 2021 MA Memorandum and Articles of Association
27 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 3,420.45
21 Oct 2021 AP01 Appointment of Sarah Drinkwater as a director on 15 October 2021
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 3,373.73
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 3,147.98
26 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
30 Oct 2020 MA Memorandum and Articles of Association
30 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 PSC08 Notification of a person with significant control statement
26 Oct 2020 PSC07 Cessation of Oxford Sciences Innovation Plc as a person with significant control on 21 October 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 3,146.98
23 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 2,867.01
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 2,615.98
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 2,436.68
09 Jun 2020 AA Accounts for a small company made up to 31 December 2019