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SECONDMIND LIMITED

Company number 09973282

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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)
16 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
18 Jan 2021 TM01 Termination of appointment of Vishal Chatrath as a director on 12 January 2021
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 3.996678
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 3.994865
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 3.994427
17 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 3.992927
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 3.987458
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 3.980989
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 3.976926
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 3.974576
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 3.969326
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 3.968459
04 Oct 2020 CERTNM Company name changed prowler.io LIMITED\certificate issued on 04/10/20
  • RES15 ‐ Change company name resolution on 2020-09-15
04 Oct 2020 CONNOT Change of name notice
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 3.964584
16 Sep 2020 AA Accounts for a small company made up to 31 December 2019
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 3.963584
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 August 2020
  • GBP 3.962912
01 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 3.960724
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 3.954703
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 3.953809
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 3.944059
02 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2020
  • GBP 3.925506