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MINDFULPLATE LTD

Company number 15324814

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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)
30 Aug 2024	AP01	Appointment of Neil Walker as a director on 30 August 2024	View PDF Appointment of Neil Walker as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Neil Walker as a person with significant control on 30 August 2024	View PDF Notification of Neil Walker as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AD01	Registered office address changed from 63 Victor Road Colchester Essex CO1 2LX England to 16 Shaw Close Bicester OX26 2FN on 30 August 2024	View PDF Registered office address changed from 63 Victor Road Colchester Essex CO1 2LX England to 16 Shaw Close Bicester OX26 2FN on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	TM01	Termination of appointment of Tatiana Gabriel as a director on 30 August 2024	View PDF Termination of appointment of Tatiana Gabriel as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC07	Cessation of Tatiana Gabriel as a person with significant control on 30 August 2024	View PDF Cessation of Tatiana Gabriel as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 10 August 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 10 August 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 10 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC01	Notification of Tatiana Gabriel as a person with significant control on 10 August 2024	View PDF Notification of Tatiana Gabriel as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Miss Tatiana Gabriel as a director on 10 August 2024	View PDF Appointment of Miss Tatiana Gabriel as a director on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 63 Victor Road Colchester Essex CO1 2LX on 13 August 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 63 Victor Road Colchester Essex CO1 2LX on 13 August 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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