HIVEMIND TECHNOLOGIES LIMITED

Company number 10146117

Date	Type	Description	View / Download
09 Jul 2020	TM01	Termination of appointment of John Joseph Stecher as a director on 30 April 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Hugh Timothy Prendergast as a director on 12 June 2020	(1 page)
09 Jul 2020	AP01	Appointment of Mr William Thomas Westwick as a director on 7 July 2020	(2 pages)
27 Nov 2019	CH01	Director's details changed for Mr David Winton Harding on 25 October 2019	(2 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(10 pages)
09 Apr 2019	TM01	Termination of appointment of Geoffrey Cross as a director on 22 March 2019	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 8,221.12	(12 pages)
13 Mar 2019	SH08	Change of share class name or designation	(2 pages)
13 Mar 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Mar 2019	SH08	Change of share class name or designation	(2 pages)
05 Mar 2019	AP01	Appointment of Mr John Joseph Stecher as a director on 14 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Hugh Timothy Prendergast as a director on 14 February 2019	(2 pages)
05 Mar 2019	MR04	Satisfaction of charge 101461170001 in full	(1 page)
29 Aug 2018	PSC05	Change of details for Winton Group Limited as a person with significant control on 22 August 2018	(5 pages)
21 Aug 2018	CH04	Secretary's details changed for Temple Secretarial Limited on 13 August 2018	(4 pages)
06 Aug 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(6 pages)
27 Jul 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Jul 2018	SH08	Change of share class name or designation	(2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 7,525.99	(4 pages)
16 Jul 2018	PSC07	Cessation of Winton Capital Management Limited as a person with significant control on 21 June 2018	(1 page)
16 Jul 2018	PSC02	Notification of Winton Group Limited as a person with significant control on 21 June 2018	(2 pages)