MINDFLAIR PLC

Company number 02929801

Date	Type	Description	View / Download
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,321,660 ANNOTATION A second filed SH01 was registered on 07/07/2014	(5 pages)
21 Jun 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2013	(2 pages)
24 May 2013	AR01	Annual return made up to 16 May 2013 no member list	(7 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 October 2012	(32 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(4 pages)
13 Dec 2012	AP03	Appointment of Mr Timothy Vincent Le Druillenec as a secretary	(2 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 11,353,191.658	(3 pages)
16 Jul 2012	AD01	Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 16 July 2012	(1 page)
29 Jun 2012	AD01	Registered office address changed from 38 South Molton Street London W1K 5RL England on 29 June 2012	(1 page)
25 May 2012	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
25 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision, company business 16/04/2012	(3 pages)
25 May 2012	SH02	Sub-division of shares on 16 April 2012	(5 pages)
24 May 2012	AR01	Annual return made up to 16 May 2012 no member list	(7 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 11,287,102.65	(3 pages)
03 May 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 October 2011	(32 pages)
27 Apr 2012	AP01	Appointment of Mr Aamir Ali Quraishi as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Peter Redmond as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Michael Woodcock as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Peter Collins as a director	(1 page)
18 Apr 2012	CERTNM	Company name changed oak holdings PLC\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-14	(2 pages)
18 Apr 2012	CONNOT	Change of name notice	(2 pages)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 25	(6 pages)