MINDTECH GLOBAL LIMITED

Company number 10937593

Date	Type	Description	View / Download
04 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2017 GBP 1,001	(4 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2022.	(6 pages)
23 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(7 pages) Download iXBRL
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 3,105,021 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022.	(4 pages)
14 Mar 2022	AP01	Appointment of Mr Mark Ronald Brayan as a director on 7 March 2022	(2 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents 07/03/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	(54 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2022.	(6 pages)
16 Nov 2021	PSC01	Notification of Andrii Grebin as a person with significant control on 30 August 2017 ANNOTATION Clarification a second filed PSC01 was registered on 04/03/2024.	(3 pages)
08 Nov 2021	PSC01	Notification of Ashwin Kumar Kumaraswamy as a person with significant control on 15 June 2021	(2 pages)
08 Nov 2021	PSC01	Notification of Alex Okun as a person with significant control on 31 October 2018	(2 pages)
08 Nov 2021	PSC01	Notification of Hossein Yassaie as a person with significant control on 30 August 2017 ANNOTATION Clarification a second filed PSC01 was registered on 04/03/2024.	(3 pages)
26 Oct 2021	PSC07	Cessation of Hossein Yassaie as a person with significant control on 26 October 2021	(1 page)
26 Oct 2021	PSC07	Cessation of Andrii Grebin as a person with significant control on 26 October 2021	(1 page)
26 Oct 2021	PSC07	Cessation of Alex Okun as a person with significant control on 26 October 2021	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2022	(6 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 2,670,125 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022.	(4 pages)
05 Jul 2021	SH08	Change of share class name or designation	(2 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	(53 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 14/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
02 Jul 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 2,621,477 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022.	(4 pages)
25 Jun 2021	AP01	Appointment of Mr Ashwin Kumar Kumaraswamy as a director on 15 June 2021	(2 pages)
05 May 2021	AD01	Registered office address changed from C/O Partners in Enterprise Ltd First Floor Office 5 Bartholomews Brighton BN1 1HG England to Cooper Building Sheffield Technology Park Arundel Street Sheffield S1 2NS on 5 May 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2022.	(4 pages)