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UNMIND LTD

Company number 10310694

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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)
09 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with updates
20 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2022 MR01 Registration of charge 103106940001, created on 13 April 2022
14 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 9.426313
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
02 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Comany business/company documents/directors interest/transfer of shares 30/04/2021
02 Aug 2021 SH08 Change of share class name or designation
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 SH08 Change of share class name or designation
31 Jul 2021 SH08 Change of share class name or designation
25 May 2021 AA Accounts for a small company made up to 31 December 2020
14 May 2021 AP01 Appointment of Mr Alastair Robert Mitchell as a director on 30 April 2021
09 Apr 2021 TM01 Termination of appointment of Ry Morgan as a director on 1 April 2021
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
03 Jun 2020 SH08 Change of share class name or designation
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 7.531684
29 May 2020 SH08 Change of share class name or designation
12 May 2020 AA Accounts for a small company made up to 31 December 2019
29 Apr 2020 SH10 Particulars of variation of rights attached to shares
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH08 Change of share class name or designation
27 Jan 2020 AP01 Appointment of Thies Sander as a director on 15 January 2020
19 Aug 2019 PSC08 Notification of a person with significant control statement