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MINDTRACE LIMITED

Company number 10578025

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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)
18 Aug 2017 AP01 Appointment of Ms Kameliya Dimova as a director on 3 April 2017
15 Jul 2017 AP01 Appointment of Mr Stephen Charles Parkinson as a director on 3 April 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 69
11 Jul 2017 SH08 Change of share class name or designation
07 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appt of director to the board 03/04/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2017 AD01 Registered office address changed from 85 Darwin Road Ipswich IP4 1QD United Kingdom to The Granary Waverley Lane Farnham GU9 8BB on 17 February 2017
23 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted