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SECONDMIND LIMITED

Company number 09973282

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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)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 10.575538	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 10.575538 - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	CH01	Director's details changed for Gary Bruce Brotman on 25 June 2024	View PDF Director's details changed for Gary Bruce Brotman on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 10.574725	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 10.574725 - link opens in a new window - 4 pages (4 pages)
18 Apr 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 - 43 pages (43 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 10.55822	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 10.55822 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 15 pages (15 pages)
24 Jan 2024	RP04AP01	Second filing for the appointment of Mr Adam Matthew Broun as a director	View PDF Second filing for the appointment of Mr Adam Matthew Broun as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 10.554783	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 10.554783 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 10.522177	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 10.522177 - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 10.385057	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 10.385057 - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	TM01	Termination of appointment of Passion Capital Nominees Limited as a director on 24 November 2023	View PDF Termination of appointment of Passion Capital Nominees Limited as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Dongho Kim as a director on 24 November 2023	View PDF Termination of appointment of Dongho Kim as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 4.150681	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 4.150681 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 February 2023 GBP 4.145472	View PDF Second filing of a statement of capital following an allotment of shares on 20 February 2023 GBP 4.145472 - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 4.148306	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2023 GBP 4.148306 - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 4.14693 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 4.14693 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023 - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 4.144096 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 4.144096 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023 - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 13 pages (13 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 4.136429	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 4.136429 - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)

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SECONDMIND LIMITED

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