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THE MINDFULNESS PROJECT

Company number 13539410

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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)
15 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
15 Aug 2024 AP01 Appointment of Dr Cinzia Pezzolesi as a director on 1 May 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
12 Apr 2024 TM01 Termination of appointment of Kate Abernethy as a director on 31 March 2024
07 Sep 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
03 Aug 2023 AA Micro company accounts made up to 31 July 2022
25 Jan 2023 MA Memorandum and Articles of Association
25 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2023 PSC08 Notification of a person with significant control statement
21 Jan 2023 PSC07 Cessation of Autumn Totton as a person with significant control on 21 January 2023
21 Jan 2023 PSC07 Cessation of Alexandra Frey as a person with significant control on 21 January 2023
21 Jan 2023 AP01 Appointment of Mr Willeboord Koole as a director on 21 January 2023
21 Jan 2023 AP01 Appointment of Ms Kate Abernethy as a director on 21 January 2023
21 Jan 2023 AP01 Appointment of Miss Emily Jane Mitchell as a director on 21 January 2023
02 Nov 2022 CERTNM Company name changed present future foundation\certificate issued on 02/11/22
  • RES15 ‐ Change company name resolution on 2022-10-27
02 Nov 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
02 Nov 2022 CONNOT Change of name notice
14 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
06 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
30 Jul 2021 NEWINC Incorporation