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MINDGENIUS LTD.

Company number SC312478

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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)
01 Feb 2018 TM01 Termination of appointment of Derek Jack as a director on 15 January 2018
30 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive options agreements 04/08/2017
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
31 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 29/06/2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 120
15 Jul 2016 SH02 Sub-division of shares on 21 June 2016
04 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new c shares and enterprise management incentive share option agreeed 21/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision into 10000 ordinary shares of £0.01 21/06/2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
18 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
27 Apr 2015 AD01 Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to Titanium 1 King's Inch Place Renfrew PA4 8WF on 27 April 2015
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
26 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Mr Donald Maciver on 27 June 2012
18 Jan 2013 CH03 Secretary's details changed for Mr Donald Maciver on 27 June 2012
18 Jan 2013 CH01 Director's details changed for Karen Maciver on 27 June 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders