MINDTRACE LIMITED

Company number 10578025

Date	Type	Description	View / Download
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 398.637	(4 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 398.145	(4 pages)
30 Mar 2021	AD01	Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(7 pages)
10 Mar 2021	PSC02	Notification of Npif Yhtv Equity Lp as a person with significant control on 20 January 2021	(2 pages)
09 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 9 March 2021	(2 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 335.006	(5 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Emi share option plan approved/option issues/directors authority in respect of breaches of section 171 CA2006 20/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	(56 pages)
18 Feb 2021	AP01	Appointment of Mr Mike Dimelow as a director on 20 January 2021	(2 pages)
18 Feb 2021	AP01	Appointment of Mr Marcos Battisti as a director on 20 January 2021	(2 pages)
17 Feb 2021	MR04	Satisfaction of charge 105780250001 in full	(1 page)
29 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	(13 pages) Download iXBRL
12 Oct 2020	MA	Memorandum and Articles of Association	(51 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into a convertible loan agreement 30/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jun 2020	TM01	Termination of appointment of Kameliya Dimova as a director on 14 April 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Michael James Denham as a director on 14 April 2020	(1 page)
21 May 2020	AP01	Appointment of Mr Hoon Chung as a director on 1 March 2020	(2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Convertible loan agreement 04/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
05 Mar 2020	MR01	Registration of charge 105780250001, created on 4 March 2020	(33 pages)
30 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(5 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	(12 pages) Download iXBRL
28 Nov 2019	AA01	Previous accounting period shortened from 31 January 2020 to 30 September 2019	(1 page)
11 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages) Download iXBRL
22 May 2019	AD01	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 22 May 2019	(1 page)