MIND FOUNDRY LIMITED

Company number 09882159

Date	Type	Description	View / Download
08 Jun 2020	TM01	Termination of appointment of Paul William Clark Reader as a director on 5 June 2020	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(10 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 January 2019	(7 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
27 Jun 2019	AP01	Appointment of Mr Brian Michael Mullins as a director on 17 June 2019	(2 pages)
14 Jun 2019	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 7 June 2019	(2 pages)
14 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 14 June 2019	(2 pages)
08 Apr 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
04 Apr 2019	AP02	Appointment of Parkwalk Advisors Ltd as a director on 28 March 2019	(3 pages)
02 Apr 2019	CH01	Director's details changed for Michael Alan Osborne on 31 March 2019	(2 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 2,429.18	(6 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 2,069.13	(4 pages)
20 Dec 2018	TM01	Termination of appointment of David Andrew Pool as a director on 20 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
13 Dec 2018	AP01	Appointment of Mr Paul William Clark Reader as a director on 13 December 2018	(2 pages)
27 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(7 pages)
05 Nov 2018	TM01	Termination of appointment of John Francis Clarke as a director on 31 October 2018	(1 page)
03 Aug 2018	CH01	Director's details changed for Mr John Francis Clarke on 1 November 2017	(2 pages)
02 Aug 2018	AP01	Appointment of Dr Stephen Paul Churchhouse as a director on 1 September 2017	(2 pages)
02 Aug 2018	CH01	Director's details changed for Mr David Andrew Pool on 1 November 2017	(2 pages)
02 Aug 2018	CH01	Director's details changed for Mr John Francis Clarke on 1 November 2017	(2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Matthew Timothy Arnold on 22 July 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Mr John Francis Clarke on 22 July 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Prof. Stephen John Roberts on 1 August 2017	(2 pages)