MINDS MATTER (TRADING ACTIVITIES) LIMITED

Company number 01005048

Date	Type	Description	View / Download
12 Feb 2024	MR05	All of the property or undertaking has been released from charge 66	(2 pages)
12 Feb 2024	MR04	Satisfaction of charge 66 in full	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
15 Nov 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
06 Oct 2023	AP01	Appointment of Katharine Selina Jane Hagley as a director on 25 September 2023	(2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Ian Edwin Ruddock on 18 September 2023	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
24 Nov 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
18 Oct 2022	TM01	Termination of appointment of Paul David Charles Farmer as a director on 14 October 2022	(1 page)
04 Oct 2022	AP01	Appointment of Mrs Anna Louise Hughes as a director on 27 September 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Andrea Jayne Silver as a director on 27 September 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	(19 pages)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
26 Nov 2021	AD01	Registered office address changed from 2 Redman Place, London, England Redman Place London E20 1JQ England to 2 Redman Place London E20 1JQ on 26 November 2021	(1 page)
26 Nov 2021	AD01	Registered office address changed from Granta House 15-19 Broadway Stratford London E15 4BQ to 2 Redman Place, London, England Redman Place London E20 1JQ on 26 November 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of David Francis Roberts as a director on 10 October 2021	(1 page)
09 Feb 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	(25 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jan 2021	CC04	Statement of company's objects	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
13 Oct 2020	TM01	Termination of appointment of Keith Mark Lever as a director on 9 September 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr David Francis Roberts as a director on 1 June 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Paul David Charles Farmer on 4 February 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(4 pages)