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THE MINDFUL BIRTH GROUP LIMITED

Company number 11233299

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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 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 3.545
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 3.44
14 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
08 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 3.17
03 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 2.9
15 Aug 2022 AA Micro company accounts made up to 31 March 2022
07 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 26/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 May 2022 MA Memorandum and Articles of Association
30 May 2022 SH02 Sub-division of shares on 26 May 2022
27 May 2022 SH08 Change of share class name or designation
27 May 2022 AP01 Appointment of Michael Edward Tye as a director on 26 May 2022
26 May 2022 AP01 Appointment of Mr Timothy Paul Christian as a director on 26 May 2022
26 May 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 2.78
11 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
21 Jun 2021 AA Micro company accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
09 Jul 2020 AA Micro company accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates