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MIND TOOLS LTD

Company number SC202102

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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)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	TM01	Termination of appointment of Melissa Clare Fojt as a director on 3 November 2021	View PDF Termination of appointment of Melissa Clare Fojt as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Simon Guy Cox as a director on 30 September 2021	View PDF Termination of appointment of Simon Guy Cox as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Ewan Francis Farrow as a director on 1 October 2021	View PDF Appointment of Ewan Francis Farrow as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Richard Lloyd Bevan as a director on 30 September 2021	View PDF Termination of appointment of Richard Lloyd Bevan as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Patrick Jocelyn as a director on 31 August 2021	View PDF Termination of appointment of Patrick Jocelyn as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Aug 2021	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)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jul 2021	MR01	Registration of charge SC2021020005, created on 5 July 2021	View PDF Registration of charge SC2021020005, created on 5 July 2021 - link opens in a new window - 12 pages (12 pages)
15 Jul 2021	MR04	Satisfaction of charge SC2021020004 in full	View PDF Satisfaction of charge SC2021020004 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
07 Jan 2021	TM01	Termination of appointment of Zoe Cornish as a director on 1 January 2021	View PDF Termination of appointment of Zoe Cornish as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
14 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
28 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 37 pages (37 pages)
28 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	TM01	Termination of appointment of Peter Brian Casebow as a director on 30 June 2020	View PDF Termination of appointment of Peter Brian Casebow as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AP01	Appointment of Mr John Stuart Yates as a director on 18 May 2020	View PDF Appointment of Mr John Stuart Yates as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Jonathan Burden as a director on 1 May 2020	View PDF Termination of appointment of Jonathan Burden as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Mr Patrick Jocelyn as a director on 9 March 2020	View PDF Appointment of Mr Patrick Jocelyn as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-30 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-30 - link opens in a new window - 1 page (1 page)

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MIND TOOLS LTD

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