Companies House does not verify the accuracy of the information filed

Advanced company search

MYND GROUP LIMITED

Company number 13419314

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
13 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 38 pages (38 pages)
13 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 20/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH02	Sub-division of shares on 20 October 2023	View PDF Sub-division of shares on 20 October 2023 - link opens in a new window - 6 pages (6 pages)
05 Aug 2023	PSC04	Change of details for Mr Fredrick Moross as a person with significant control on 1 July 2022	View PDF Change of details for Mr Fredrick Moross as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC02	Notification of Cutting Edge Group Limited as a person with significant control on 1 July 2022	View PDF Notification of Cutting Edge Group Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC07	Cessation of Philip Moross as a person with significant control on 1 July 2022	View PDF Cessation of Philip Moross as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Philip Moross as a director on 22 March 2022	View PDF Termination of appointment of Philip Moross as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Ms Alison Jane Smith as a director on 22 March 2022	View PDF Appointment of Ms Alison Jane Smith as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?