MIND GYM PLC

Company number 03833448

Date	Type	Description	View / Download
03 May 2019	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 50,994.9321	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(30 pages)
10 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
24 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2018 GBP 50,993.63	(7 pages)
20 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2018 GBP 50,886	(7 pages)
13 Aug 2018	AD03	Register(s) moved to registered inspection location 9 Staple Inn London WC1V 7QH	(4 pages)
31 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jul 2018	SH02	Sub-division of shares on 21 June 2018	(4 pages)
31 Jul 2018	SH08	Change of share class name or designation	(2 pages)
28 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 50,886 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018.	(4 pages)
27 Jul 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 14 June 2018	(2 pages)
27 Jul 2018	TM02	Termination of appointment of Robert Michael Postlethwaite as a secretary on 14 June 2018	(1 page)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 886 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2018.	(4 pages)
09 Jul 2018	AP01	Appointment of Baroness Diana Mary Harding as a director on 14 June 2018	(2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(49 pages)
28 Jun 2018	AP01	Appointment of Ms Sally-Ann Patricia Tilleray as a director on 14 June 2018	(2 pages)
22 Jun 2018	MAR	Re-registration of Memorandum and Articles	(82 pages)
22 Jun 2018	AUDR	Auditor's report	(1 page)
22 Jun 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Jun 2018	BS	Balance Sheet	(49 pages)
22 Jun 2018	AUDS	Auditor's statement	(1 page)
22 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
22 Jun 2018	RR01	Re-registration from a private company to a public company	(5 pages)
19 Jun 2018	AP01	Appointment of Mr Richard Edward Steele as a director on 6 June 2018	(2 pages)
29 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)