MIND FOUNDRY LIMITED

Company number 09882159

Date	Type	Description	View / Download
04 Jan 2018	CS01	Confirmation statement made on 20 November 2017 with updates	(6 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(9 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 1,772.91	(3 pages)
19 Jun 2017	AP01	Appointment of Mr John Francis Clarke as a director on 1 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Adam Stephen De Voghelaere Parr as a director on 30 April 2017	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(7 pages)
22 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 January 2017	(1 page)
03 Aug 2016	AP01	Appointment of Mr Adam Stephen De Voghelaere Parr as a director on 10 May 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Matthew Arnold as a director on 10 May 2016	(2 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 1,399.98	(4 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,049.8	(3 pages)
11 Dec 2015	AP01	Appointment of David Andrew Pool as a director on 9 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Michael Alan Osborne as a director on 9 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Patrick Charles Morrish Baddeley as a director on 9 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Stephen John Roberts as a director on 9 December 2015	(2 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,000	(3 pages)
20 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-20 GBP .01	(34 pages)