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MINDTECH GLOBAL LIMITED

Company number 10937593

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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)
19 Apr 2021 PSC01 Notification of Steve Harris as a person with significant control on 16 April 2021
16 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 12/06/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2020 MR01 Registration of charge 109375930001, created on 29 June 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2022.
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 20/09/2019
20 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2019
  • GBP 750,000
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2022.
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022.
16 Dec 2019 SH10 Particulars of variation of rights attached to shares
16 Dec 2019 SH08 Change of share class name or designation
29 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.02.2020 and 18.08.2022.
20 Sep 2019 PSC01 Notification of Alex Okun as a person with significant control on 31 October 2018
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 750,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2019 and 16/08/2022.
04 Jul 2019 AP03 Appointment of Mr Robin Edward Headlam as a secretary on 4 July 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2022.
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 600,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022.
21 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2022.
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 350,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/22
09 Jan 2019 AA Micro company accounts made up to 30 April 2018