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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)
18 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Jun 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr Aleksi Tukiainen as a director on 18 April 2016	View PDF Appointment of Mr Aleksi Tukiainen as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AP01	Appointment of Mr Dongho Kim as a director on 18 April 2016	View PDF Appointment of Mr Dongho Kim as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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