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MINDSPORTS PROPERTY LIMITED

Company number 12919641

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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)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,050,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,050,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1249998 shares created / loan notes created and allotted / offer to invest to members 09/01/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1249998 shares created / loan notes created and allotted / offer to invest to members 09/01/2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 9 January 2021 GBP 850,000	View PDF Statement of capital following an allotment of shares on 9 January 2021 GBP 850,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Dec 2020	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 - 1 page (1 page)
07 Nov 2020	PSC07	Cessation of Peter Toby Manning as a person with significant control on 7 November 2020	View PDF Cessation of Peter Toby Manning as a person with significant control on 7 November 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	PSC01	Notification of Peter Toby Manning as a person with significant control on 8 October 2020	View PDF Notification of Peter Toby Manning as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Mr Peter Toby Manning as a director on 8 October 2020	View PDF Appointment of Mr Peter Toby Manning as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC04	Change of details for Ms Rosemary White as a person with significant control on 1 October 2020	View PDF Change of details for Ms Rosemary White as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mrs Rosemary White on 1 October 2020	View PDF Director's details changed for Mrs Rosemary White on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH03	Secretary's details changed for Mrs Rosemary White on 1 October 2020	View PDF Secretary's details changed for Mrs Rosemary White on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC01	Notification of Brian John Callaghan as a person with significant control on 1 October 2020	View PDF Notification of Brian John Callaghan as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 2 - link opens in a new window - 11 pages (11 pages)

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