Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CH01 |
Director's details changed for Mr. Puneet Yadav on 7 June 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Jeffrey Orr on 19 December 2023
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
SH19 |
Statement of capital on 5 February 2024
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05 Feb 2024 |
SH20 |
Statement by Directors
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05 Feb 2024 |
CAP-SS |
Solvency Statement dated 05/02/24
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/C. Pay interim dividend 05/02/2024
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07 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr. Puneet Yadav as a director on 21 November 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Mindspace Properties 9 Appold Street London EC2A 2AP United Kingdom to 69 Grosvenor Street London W1K 3JP on 19 December 2023
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29 Nov 2023 |
AP01 |
Appointment of Alex Fortmuller as a director on 24 September 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Hongyeol Park as a director on 28 April 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of James Joseph Fyfe as a director on 26 September 2023
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