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MYMYND LTD

Company number 12347173

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 60.1312	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 60.1312 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 59.6004	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 59.6004 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 59.4942	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 59.4942 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 59.388	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 59.388 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 59.0695	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 59.0695 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 59.0179	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 59.0179 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 52.5355	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 52.5355 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 Dec 2022	CH01	Director's details changed for Mr Henry Humayun Majed on 3 December 2022	View PDF Director's details changed for Mr Henry Humayun Majed on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for Mr Leon Rodin on 3 December 2022	View PDF Director's details changed for Mr Leon Rodin on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC04	Change of details for Mr Henry Humayun Majed as a person with significant control on 29 November 2022	View PDF Change of details for Mr Henry Humayun Majed as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Henry Humayun Majed on 29 November 2022	View PDF Director's details changed for Mr Henry Humayun Majed on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC04	Change of details for Mr Leon Rodin as a person with significant control on 29 November 2022	View PDF Change of details for Mr Leon Rodin as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Leon Rodin on 29 November 2022	View PDF Director's details changed for Mr Leon Rodin on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 52.5355	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 52.5355 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Mr Christopher Richard Lascelles as a director on 4 April 2022	View PDF Appointment of Mr Christopher Richard Lascelles as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)

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