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HIVEMIND TECHNOLOGIES LIMITED

Company number 10146117

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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)
12 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 9 November 2023	View PDF Liquidators' statement of receipts and payments to 9 November 2023 - link opens in a new window - 9 pages (9 pages)
10 Mar 2023	TM01	Termination of appointment of Alexandra Caroline Openshaw as a director on 17 January 2023	View PDF Termination of appointment of Alexandra Caroline Openshaw as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Alexander James Dawes as a director on 17 January 2023	View PDF Termination of appointment of Alexander James Dawes as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Amy Brigid Ann Rentoul as a director on 17 January 2023	View PDF Termination of appointment of Amy Brigid Ann Rentoul as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-10 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 November 2022	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CH01	Director's details changed for Mr David Winton Harding on 30 September 2021	View PDF Director's details changed for Mr David Winton Harding on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Daniel Mitchell as a director on 1 December 2021	View PDF Termination of appointment of Daniel Mitchell as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of David Winton Harding as a director on 1 December 2021	View PDF Termination of appointment of David Winton Harding as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Paras Kishore Anand as a director on 1 December 2021	View PDF Termination of appointment of Paras Kishore Anand as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Amy Brigid Ann Rentoul as a director on 1 December 2021	View PDF Appointment of Amy Brigid Ann Rentoul as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Alexander James Dawes as a director on 1 December 2021	View PDF Appointment of Mr Alexander James Dawes as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Miss Alexandra Caroline Openshaw as a director on 1 December 2021	View PDF Appointment of Miss Alexandra Caroline Openshaw as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
23 Aug 2021	TM01	Termination of appointment of William Thomas Westwick as a director on 26 April 2021	View PDF Termination of appointment of William Thomas Westwick as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
12 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Mr Paras Kishore Anand as a director on 7 July 2020	View PDF Appointment of Mr Paras Kishore Anand as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)

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HIVEMIND TECHNOLOGIES LIMITED

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