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MINDSET TECHNOLOGIES LTD

Company number 11092048

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 9 pages (9 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 409.497	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 409.497 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 389.077	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 389.077 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 389.077 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 389.077 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 385.202	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 385.202 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PSC04	Change of details for Hamzah Omar Selim as a person with significant control on 5 December 2023	View PDF Change of details for Hamzah Omar Selim as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Hamzah Omar Selim on 5 December 2023	View PDF Director's details changed for Mr Hamzah Omar Selim on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for James Allardice on 5 December 2023	View PDF Director's details changed for James Allardice on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for James Allardice on 21 November 2023	View PDF Director's details changed for James Allardice on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 383.988	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 383.988 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 383.884	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 383.884 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 383.277	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 383.277 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 380.848	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 380.848 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CH04	Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023	View PDF Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 August 2023 GBP 380.654	View PDF Statement of capital following an allotment of shares on 26 August 2023 GBP 380.654 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 380.047	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 380.047 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 367.9	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 367.9 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 364.014	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 364.014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 356.726	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 356.726 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)

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