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EVERYMIND SOLUTIONS LTD

Company number 12010868

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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)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP01	Appointment of Mr Jonny Jacobs as a director on 24 November 2020	View PDF Appointment of Mr Jonny Jacobs as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/08/2020	View PDF Resolutions RES13 ‐ Subdivision of shares 20/08/2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	SH02	Sub-division of shares on 20 August 2020	View PDF Sub-division of shares on 20 August 2020 - link opens in a new window - 7 pages (7 pages)
09 Jul 2020	PSC07	Cessation of Shaw Callaghan Ltd as a person with significant control on 5 February 2020	View PDF Cessation of Shaw Callaghan Ltd as a person with significant control on 5 February 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	PSC02	Notification of Espey Shaw Capital Ltd as a person with significant control on 1 May 2020	View PDF Notification of Espey Shaw Capital Ltd as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC01	Notification of Paul Mcgregor as a person with significant control on 1 May 2020	View PDF Notification of Paul Mcgregor as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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