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MINDY PROPERTIES HOLDING LIMITED

Company number 12356748

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 999	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 999 - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Drss tax consulting LIMITED resolutions at schedule 1 concerning the restructuring of the assets and liabilities of twenty six ashgrove (cricklewood) LIMITED is hereby ratified and approved/board resolutions 18/12/2019	View PDF Resolutions RES13 ‐ Drss tax consulting LIMITED resolutions at schedule 1 concerning the restructuring of the assets and liabilities of twenty six ashgrove (cricklewood) LIMITED is hereby ratified and approved/board resolutions 18/12/2019 - link opens in a new window - 6 pages (6 pages)
23 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2020	SH19	Statement of capital on 23 January 2020 GBP 999	View PDF Statement of capital on 23 January 2020 GBP 999 - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 1 page (1 page)
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ That the share premium reserve account of the company be cancelled 18/12/2019	View PDF Resolutions RES13 ‐ That the share premium reserve account of the company be cancelled 18/12/2019 - link opens in a new window - 6 pages (6 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Board resolutions 17/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Board resolutions 17/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
23 Jan 2020	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 - 6 pages (6 pages)
23 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Ratification of restructuring of assets and liabilities 18/12/2019	View PDF Resolutions RES13 ‐ Ratification of restructuring of assets and liabilities 18/12/2019 - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2020	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 1 page (1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/12/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 18/12/2019 - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of restructure 17/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of restructure 17/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 999	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 999 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	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 - 6 pages (6 pages)
14 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP 899	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP 899 - link opens in a new window - 15 pages (15 pages)

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MINDY PROPERTIES HOLDING LIMITED

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