MINDTRACE LIMITED

Company number 10578025

Date	Type	Description	View / Download
31 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(5 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
23 Jul 2018	AP01	Appointment of Mr Stephen Byram Furber as a director on 29 May 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(6 pages)
05 Jan 2018	AP01	Appointment of Sir Hossein Yassaie as a director on 6 November 2017	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
20 Nov 2017	AP01	Appointment of Mr Ashwin Kumar Kumaraswamy as a director on 6 November 2017	(2 pages)
13 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Nov 2017	PSC07	Cessation of Kameliya Dimova as a person with significant control on 6 November 2017	(1 page)
13 Nov 2017	PSC07	Cessation of Michael James Denham as a person with significant control on 6 November 2017	(1 page)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 176.833	(3 pages)
30 Oct 2017	AD01	Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 30 October 2017	(1 page)
27 Oct 2017	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
27 Oct 2017	EW01	Withdrawal of the directors' register information from the public register	(1 page)
27 Oct 2017	EW01RSS	Directors' register information at 27 October 2017 on withdrawal from the public register	(1 page)
24 Oct 2017	SH02	Sub-division of shares on 23 August 2017	(6 pages)
22 Sep 2017	SH08	Change of share class name or designation	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14	(3 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(22 pages)
12 Sep 2017	PSC04	Change of details for Dr Michael James Denham as a person with significant control on 23 August 2017	(2 pages)
12 Sep 2017	PSC01	Notification of Kameliya Dimova as a person with significant control on 23 August 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Stephen Charles Parkinson as a director on 23 August 2017	(1 page)
18 Aug 2017	AD01	Registered office address changed from The Granary Waverley Lane Farnham GU9 8BB England to 9 st. Georges Yard Farnham GU9 7LW on 18 August 2017	(1 page)
18 Aug 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
18 Aug 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)