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MINDSTREAM NEWS LIMITED

Company number 15085655

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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)
24 Oct 2024	AD01	Registered office address changed from 38 Styles Close Leamington Spa CV31 1LS England to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 24 October 2024	View PDF Registered office address changed from 38 Styles Close Leamington Spa CV31 1LS England to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Matthew John Village as a director on 17 October 2024	View PDF Termination of appointment of Matthew John Village as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Paul Martin Ingram as a director on 17 October 2024	View PDF Termination of appointment of Paul Martin Ingram as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Adam Ian Biddlecombe as a director on 17 October 2024	View PDF Termination of appointment of Adam Ian Biddlecombe as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Matic Pogladic as a director on 17 October 2024	View PDF Termination of appointment of Matic Pogladic as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Kathryn Bueker as a director on 17 October 2024	View PDF Appointment of Kathryn Bueker as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Alyssa Harvey Dawson as a director on 17 October 2024	View PDF Appointment of Alyssa Harvey Dawson as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	PSC01	Notification of Matic Pogladic as a person with significant control on 6 December 2023	View PDF Notification of Matic Pogladic as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Paul Martin Ingram on 20 December 2023	View PDF Director's details changed for Mr Paul Martin Ingram on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Matic Pogladic on 20 December 2023	View PDF Director's details changed for Mr Matic Pogladic on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Matic Pogladi on 20 December 2023	View PDF Director's details changed for Mr Matic Pogladi on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Matic Pogladi as a director on 19 December 2023	View PDF Appointment of Mr Matic Pogladi as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Paul Martin Ingram as a director on 19 December 2023	View PDF Appointment of Mr Paul Martin Ingram as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	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)
08 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 5 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MINDSTREAM NEWS LIMITED

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