MINDFUL SNACKER COMPANY LIMITED

Company number 11894357

Date	Type	Description	View / Download
13 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	(6 pages)
11 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB England to 1a St. Mary Abbots Place Kensington London W8 6LS on 11 April 2024	(1 page)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	(10 pages) Download iXBRL
07 Dec 2023	AP01	Appointment of Mr Graham Howard Hedger as a director on 5 December 2023	(2 pages)
06 Dec 2023	AD01	Registered office address changed from 1a St Mary Abbot's Place Ground Floor 1a St. Mary Abbots Place London W8 6LS England to 30 City Road London EC1Y 2AB on 6 December 2023	(1 page)
06 Dec 2023	PSC02	Notification of Bondminster Limited as a person with significant control on 5 December 2023	(2 pages)
06 Dec 2023	PSC07	Cessation of Pilot Lite Capital Limited as a person with significant control on 5 December 2023	(1 page)
06 Dec 2023	TM01	Termination of appointment of Alexander James Westwater as a director on 5 December 2023	(1 page)
06 Dec 2023	TM01	Termination of appointment of Pilot Lite Capital Limited as a director on 5 December 2023	(1 page)
06 Dec 2023	TM01	Termination of appointment of Simon Stuart Haworth as a director on 5 December 2023	(1 page)
06 Dec 2023	TM01	Termination of appointment of Michael Peter Anstey as a director on 5 December 2023	(1 page)
06 Dec 2023	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 1a St Mary Abbot's Place Ground Floor 1a St. Mary Abbots Place London W8 6LS on 6 December 2023	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	(7 pages)
18 May 2023	CH02	Director's details changed for Pilot Lite Capital Limited on 18 May 2023	(1 page)
21 Apr 2023	CH01	Director's details changed for Mr Alexander James Westwater on 3 April 2023	(2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Simon Stuart Haworth on 3 April 2023	(2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Simon Stuart Haworth on 3 April 2023	(2 pages)
21 Apr 2023	PSC05	Change of details for Pilot Lite Capital Limited as a person with significant control on 3 April 2023	(2 pages)
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	(1 page)
02 Apr 2023	MR01	Registration of charge 118943570001, created on 28 March 2023	(27 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 8,071.959	(3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	(8 pages) Download iXBRL
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 7,152.265	(3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 6,500	(3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;company business / conflict of interest 07/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)