Companies House does not verify the accuracy of the information filed

Advanced company search

MINDGARD LTD

Company number 14120558

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)
17 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,525	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,525 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP03	Appointment of Steve Street as a secretary on 15 May 2023	View PDF Appointment of Steve Street as a secretary on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Steve Street as a director on 15 May 2023	View PDF Appointment of Steve Street as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	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)
20 Dec 2022	PSC04	Change of details for Mr Peter Garraghan as a person with significant control on 20 December 2022	View PDF Change of details for Mr Peter Garraghan as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from Bowland Main Enterprise and Innovation Services Lancaster University Lancaster LA1 4YT England to The Old Court House Clark Street Morecambe LA4 5HR on 24 October 2022	View PDF Registered office address changed from Bowland Main Enterprise and Innovation Services Lancaster University Lancaster LA1 4YT England to The Old Court House Clark Street Morecambe LA4 5HR on 24 October 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CH01	Director's details changed for Mr Peter Garraghan on 30 May 2022	View PDF Director's details changed for Mr Peter Garraghan on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC04	Change of details for Mr Peter Garraghan as a person with significant control on 30 May 2022	View PDF Change of details for Mr Peter Garraghan as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bowland Main Enterprise and Innovation Services Lancaster University Lancaster LA1 4YT on 30 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bowland Main Enterprise and Innovation Services Lancaster University Lancaster LA1 4YT on 30 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-20 GBP 2	View PDF Incorporation Statement of capital on 2022-05-20 GBP 2 - link opens in a new window - 31 pages (31 pages)

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