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LOST MINDS LTD

Company number 14917585

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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)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC02	Notification of Cream Global Limited as a person with significant control on 13 December 2023	View PDF Notification of Cream Global Limited as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Alexander Louis Laddin as a person with significant control on 13 December 2023	View PDF Cessation of Alexander Louis Laddin as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC07	Cessation of Barry Jonathan Almond as a person with significant control on 13 December 2023	View PDF Cessation of Barry Jonathan Almond as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Ms Lynn Lavelle as a director on 13 December 2023	View PDF Appointment of Ms Lynn Lavelle as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Scott Andrew Barton as a director on 13 December 2023	View PDF Appointment of Scott Andrew Barton as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-06 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-06 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 14 pages (14 pages)

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