- Company Overview for MIND TOOLS LTD (SC202102)
- Filing history for MIND TOOLS LTD (SC202102)
- People for MIND TOOLS LTD (SC202102)
- Charges for MIND TOOLS LTD (SC202102)
- More for MIND TOOLS LTD (SC202102)
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) |
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30 Oct 2024 | AD01 | Registered office address changed from Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland to 21 Young Street Edinburgh EH2 4HU on 30 October 2024 | |
04 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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02 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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02 Jul 2024 | MA | Memorandum and Articles of Association | |
02 Jul 2024 | RESOLUTIONS |
Resolutions
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25 Jun 2024 | SH06 |
Cancellation of shares. Statement of capital on 7 May 2024
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25 Jun 2024 | SH03 | Purchase of own shares. | |
22 May 2024 | TM01 | Termination of appointment of Emma Jane Tregenza as a director on 9 May 2024 | |
22 May 2024 | TM02 | Termination of appointment of Emma Jane Tregenza as a secretary on 9 May 2024 | |
22 May 2024 | TM01 | Termination of appointment of Ewan Francis Farrow as a director on 9 May 2024 | |
14 May 2024 | MR01 | Registration of charge SC2021020007, created on 25 April 2024 | |
08 May 2024 | MA | Memorandum and Articles of Association | |
08 May 2024 | RESOLUTIONS |
Resolutions
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03 May 2024 | MR01 | Registration of charge SC2021020006, created on 25 April 2024 | |
23 Apr 2024 | AP01 | Appointment of Mrs Tracy Balachandran as a director on 10 April 2024 | |
22 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
13 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
13 Dec 2023 | PSC01 | Notification of Andrew Synder as a person with significant control on 31 August 2023 | |
13 Dec 2023 | PSC07 | Cessation of Emerald Group Holdings Limited as a person with significant control on 31 August 2023 | |
13 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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08 Dec 2023 | MA | Memorandum and Articles of Association | |
08 Dec 2023 | RESOLUTIONS |
Resolutions
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06 Oct 2023 | AP01 | Appointment of Ms Shabnam Shahani as a director on 3 October 2023 | |
26 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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20 Sep 2023 | SH08 | Change of share class name or designation |