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ORPHEUS MIND TECHNOLOGIES LIMITED

Company number 12038605

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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)
24 Feb 2025	SH01	Statement of capital following an allotment of shares on 24 February 2025 GBP 785.68	View PDF Statement of capital following an allotment of shares on 24 February 2025 GBP 785.68 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2024	TM01	Termination of appointment of Jean-Michel Deckers as a director on 5 June 2024	View PDF Termination of appointment of Jean-Michel Deckers as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2024	TM01	Termination of appointment of Timothy Michael Phizackerley as a director on 19 December 2023	View PDF Termination of appointment of Timothy Michael Phizackerley as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Madhu Davies as a director on 18 December 2023	View PDF Termination of appointment of Madhu Davies as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 24/07/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided shares 24/07/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 628.75	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 628.75 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2022	SH19	Statement of capital on 6 July 2022 GBP 111	View PDF Statement of capital on 6 July 2022 GBP 111 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2022	CAP-SS	Solvency Statement dated 23/06/22	View PDF Solvency Statement dated 23/06/22 - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Peter Owen as a director on 13 June 2022	View PDF Termination of appointment of Peter Owen as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Nov 2021	AP01	Appointment of Jean-Michel Deckers as a director on 25 November 2021	View PDF Appointment of Jean-Michel Deckers as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Dr Madhu Davies as a director on 23 November 2021	View PDF Appointment of Dr Madhu Davies as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH06	Cancellation of shares. Statement of capital on 21 October 2021 GBP 85	View PDF Cancellation of shares. Statement of capital on 21 October 2021 GBP 85 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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ORPHEUS MIND TECHNOLOGIES LIMITED

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