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FEARLESS MINDS LIMITED

Company number 10753905

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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)
21 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2018	PSC01	Notification of Timothy Mutimer as a person with significant control on 16 February 2018	View PDF Notification of Timothy Mutimer as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC07	Cessation of Takis Panagiote Alexandre Candilis as a person with significant control on 16 February 2018	View PDF Cessation of Takis Panagiote Alexandre Candilis as a person with significant control on 16 February 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC01	Notification of Takis Panagiote Alexandre Candilis as a person with significant control on 3 August 2017	View PDF Notification of Takis Panagiote Alexandre Candilis as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC07	Cessation of Banijay Uk Limited as a person with significant control on 3 August 2017	View PDF Cessation of Banijay Uk Limited as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC02	Notification of Banijay Uk Limited as a person with significant control on 8 May 2017	View PDF Notification of Banijay Uk Limited as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC04	Change of details for Mr Jolyon William Symonds as a person with significant control on 8 May 2017	View PDF Change of details for Mr Jolyon William Symonds as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement 08/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement 08/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
17 May 2017	AP01	Appointment of Peter Langenberg as a director on 8 May 2017	View PDF Appointment of Peter Langenberg as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP01	Appointment of Ms Carmel Michelle Burke as a director on 8 May 2017	View PDF Appointment of Ms Carmel Michelle Burke as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP01	Appointment of Ms Sarah Jane Gregson as a director on 8 May 2017	View PDF Appointment of Ms Sarah Jane Gregson as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-04 GBP 49	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-04 GBP 49 - link opens in a new window - 10 pages (10 pages)

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