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ALL MINDS HOLDING LTD

Company number 13583506

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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)
03 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AP01	Appointment of Mr Oliver Mark Puttick as a director on 5 July 2024	View PDF Appointment of Mr Oliver Mark Puttick as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Nicola Manon James as a person with significant control on 5 July 2024	View PDF Cessation of Nicola Manon James as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC02	Notification of Effra Bidco Limited as a person with significant control on 5 July 2024	View PDF Notification of Effra Bidco Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Kate Goodanew on 5 July 2024	View PDF Director's details changed for Kate Goodanew on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Alexander William Frith as a director on 5 July 2024	View PDF Appointment of Mr Alexander William Frith as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Nicola Manon James as a director on 5 July 2024	View PDF Termination of appointment of Nicola Manon James as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR01	Registration of charge 135835060001, created on 5 July 2024	View PDF Registration of charge 135835060001, created on 5 July 2024 - link opens in a new window - 14 pages (14 pages)
23 Apr 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	AP01	Appointment of Kate Goodanew as a director on 11 July 2023	View PDF Appointment of Kate Goodanew as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	TM01	Termination of appointment of Aidan John Healy as a director on 11 July 2023	View PDF Termination of appointment of Aidan John Healy as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	SH02	Sub-division of shares on 6 February 2023	View PDF Sub-division of shares on 6 February 2023 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	PSC04	Change of details for Miss Nicola Manon James as a person with significant control on 7 February 2023	View PDF Change of details for Miss Nicola Manon James as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 01/10/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 01/10/2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 201	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 201 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 01/10/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 01/10/2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ALL MINDS HOLDING LTD

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