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MINDSPACE (STAMFORD) LIMITED

Company number 11189840

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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)
01 Jun 2020 TM01 Termination of appointment of Paul Belliere-Wilson as a director on 7 May 2020
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
03 Nov 2019 AA Micro company accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
24 Oct 2018 PSC08 Notification of a person with significant control statement
26 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 AP01 Appointment of Mr Paul Belliere-Wilson as a director on 28 August 2018
06 Sep 2018 AP01 Appointment of Mr Paul Sinfield as a director on 28 August 2018
06 Sep 2018 AP01 Appointment of Mrs Louise Bellis as a director on 28 August 2018
06 Sep 2018 TM01 Termination of appointment of Jennifer Susan Holland as a director on 6 September 2018
06 Sep 2018 TM01 Termination of appointment of Elissa Flatters as a director on 6 September 2018
24 Aug 2018 PSC07 Cessation of Daniel Petrie as a person with significant control on 24 August 2018
21 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
06 Feb 2018 NEWINC Incorporation