MIND TOOLS LTD

Company number SC202102

Date	Type	Description	View / Download
02 Oct 2019	TM01	Termination of appointment of Oliver Craddock as a director on 30 September 2019	(1 page)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
30 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(35 pages)
30 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Mar 2019	MR01	Registration of charge SC2021020004, created on 19 March 2019	(19 pages)
20 Mar 2019	AP01	Appointment of Zoe Cornish as a director on 13 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Oliver Craddock as a director on 13 March 2019	(2 pages)
04 Mar 2019	AD01	Registered office address changed from Stewart House 22 North West Thistle Street Lane Edinburgh EH2 1BY to Level 1, 50 Frederick Street Edinburgh EH2 1EX on 4 March 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Laura Overton as a director on 1 March 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(36 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Feb 2018	AP01	Appointment of Mr Jonathan Burden as a director on 1 February 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
13 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
13 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(36 pages)
13 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Aug 2017	TM01	Termination of appointment of Christopher Russell Keenan as a director on 7 August 2017	(1 page)
05 Jun 2017	AP01	Appointment of Laura Overton as a director on 31 May 2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-24	(2 pages)