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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)
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)
25 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 4.135637	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 4.135637 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 4.123387	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 4.123387 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 4.114887	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 4.114887 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CH02	Director's details changed for Passion Capital Nominees Limited on 7 June 2022	View PDF Director's details changed for Passion Capital Nominees Limited on 7 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Eileen Burbidge as a director on 13 May 2022	View PDF Termination of appointment of Eileen Burbidge as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP02	Appointment of Passion Capital Nominees Limited as a director on 13 May 2022	View PDF Appointment of Passion Capital Nominees Limited as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Andrew James Williamson as a director on 20 April 2022	View PDF Termination of appointment of Andrew James Williamson as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Ian Michael Lane as a director on 20 April 2022	View PDF Appointment of Mr Ian Michael Lane as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 4.113949	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 4.113949 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	CH01	Director's details changed for Mr Andrew James Williamson on 9 March 2022	View PDF Director's details changed for Mr Andrew James Williamson on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CH01	Director's details changed for Mr Andrew James Williamson on 26 January 2022	View PDF Director's details changed for Mr Andrew James Williamson on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CH01	Director's details changed for Mr Hermann Maria Hauser on 29 January 2022	View PDF Director's details changed for Mr Hermann Maria Hauser on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 13 pages (13 pages)
24 Jan 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 22 March 2019	View PDF Secretary's details changed for Ohs Secretaries Limited on 22 March 2019 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 4.111011	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 4.111011 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 4.108448	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 4.108448 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 4.10731	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 4.10731 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 4.103663	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 4.103663 - link opens in a new window - 4 pages (4 pages)

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SECONDMIND LIMITED

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