Companies House does not verify the accuracy of the information filed

MINDSPORTS PROPERTY LIMITED

Company number 12919641

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Mar 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 1,511,500	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 1,511,500 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 1,507,500	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 1,507,500 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 1,505,000	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 1,505,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 30 November 2021	View PDF Current accounting period extended from 31 October 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2021	TM01	Termination of appointment of Peter Toby Manning as a director on 31 July 2021	View PDF Termination of appointment of Peter Toby Manning as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 July 2021 GBP 1,190,000	View PDF Statement of capital following an allotment of shares on 25 July 2021 GBP 1,190,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Mr Alexander Spencer Christopher Rix as a director on 19 June 2021	View PDF Appointment of Mr Alexander Spencer Christopher Rix as a director on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Brian John Callaghan as a person with significant control on 1 April 2021	View PDF Cessation of Brian John Callaghan as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MINDSPORTS PROPERTY LIMITED

Filter by category