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MINDGENIUS LTD.

Company number SC312478

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	TM01	Termination of appointment of Fiona Macintyre as a director on 16 August 2019	View PDF Termination of appointment of Fiona Macintyre as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
03 Jul 2019	PSC04	Change of details for Mr Donald Maciver as a person with significant control on 3 July 2019	View PDF Change of details for Mr Donald Maciver as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Ms Fiona Macintyre as a director on 30 March 2017	View PDF Appointment of Ms Fiona Macintyre as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Mr Ashley Gregory Marron as a director on 30 March 2017	View PDF Appointment of Mr Ashley Gregory Marron as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Enterprise management incentive option agreement 27/02/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Enterprise management incentive option agreement 27/02/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC07	Cessation of Jamie Rorrison as a person with significant control on 27 February 2018	View PDF Cessation of Jamie Rorrison as a person with significant control on 27 February 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	PSC04	Change of details for Mr Donald Maciver as a person with significant control on 15 January 2018	View PDF Change of details for Mr Donald Maciver as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC07	Cessation of Ashley Gregory Marron as a person with significant control on 27 February 2018	View PDF Cessation of Ashley Gregory Marron as a person with significant control on 27 February 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	PSC07	Cessation of Derek Jack as a person with significant control on 27 February 2018	View PDF Cessation of Derek Jack as a person with significant control on 27 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	TM01	Termination of appointment of Gillian Jack as a director on 15 January 2018	View PDF Termination of appointment of Gillian Jack as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM01	Termination of appointment of Karen Maciver as a director on 15 January 2018	View PDF Termination of appointment of Karen Maciver as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)

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MINDGENIUS LTD.

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