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CIRCUIT MIND LIMITED

Company number 11389569

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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)
12 Nov 2024 AAMD Amended micro company accounts made up to 30 April 2023
12 Nov 2024 AAMD Amended micro company accounts made up to 30 April 2024
01 Oct 2024 TM01 Termination of appointment of Simon Thomas Murdoch as a director on 17 July 2024
05 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
05 Jul 2024 PSC01 Notification of Basilio Gentile as a person with significant control on 29 June 2024
05 Jul 2024 PSC01 Notification of Akintomide Adesanmi as a person with significant control on 29 June 2024
03 Jul 2024 PSC07 Cessation of Basilio Gentile as a person with significant control on 29 June 2024
03 Jul 2024 PSC07 Cessation of Akintomide Adesanmi as a person with significant control on 29 June 2024
03 Jul 2024 CH01 Director's details changed for Mr Akintomide Adesanmi on 29 June 2024
03 Jul 2024 PSC04 Change of details for Akintomide Adesanmi as a person with significant control on 29 June 2024
03 Jul 2024 AA Micro company accounts made up to 30 April 2024
21 Jul 2023 AA Micro company accounts made up to 30 April 2023
13 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
29 Jun 2022 CH01 Director's details changed for Akintomide Adesanmi on 28 June 2022
29 Jun 2022 PSC04 Change of details for Akintomide Adesanmi as a person with significant control on 28 June 2022
29 Jun 2022 CH01 Director's details changed for Basilio Gentile on 28 June 2022
29 Jun 2022 PSC04 Change of details for Basilio Gentile as a person with significant control on 28 June 2022
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 125.76922
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 125.50672
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 124.71922
27 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 125.76922
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 125.66538
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 125.40288