MIND GYM PLC

Company number 03833448

Date	Type	Description	View / Download
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Share option contracts/sub division/authorisation of directors to enter into further option agreements and to grant options 27/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
15 Sep 2016	CH01	Director's details changed for Mrs Joanne Black on 15 May 2014	(2 pages)
14 Sep 2016	CH01	Director's details changed for Sebastian Mark Bailey on 14 September 2016	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(8 pages)
13 Sep 2016	AD02	Register inspection address has been changed from C/O Postlethwaite Solicitors Limited Garden Studios 71 - 75 Shelton Street London WC2H 9JQ United Kingdom to 9 Staple Inn London WC1V 7QH	(1 page)
28 Jul 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 886.00	(7 pages)
23 Feb 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 827	(5 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Feb 2016	SH03	Purchase of own shares.	(3 pages)
26 Jan 2016	TM01	Termination of appointment of Joanna Healey as a director on 8 December 2015	(1 page)
10 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
20 Oct 2015	CH03	Secretary's details changed for Mr Robert Michael Postlethwaite on 28 November 2014	(1 page)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 896 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/02/2020 under section 1088 of the Companies Act 2006	(12 pages)
15 Jul 2015	CH01	Director's details changed for Mr Octavius Orlando Irvine Casati Black on 22 May 2014	(2 pages)
05 Jun 2015	AP01	Appointment of Ms Joanna Healey as a director on 29 March 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
15 Oct 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 896	(11 pages)
05 Sep 2014	AD02	Register inspection address has been changed from C/O C/O Postlethwaite & Co 11-15 Betterton Street London WC2H 9BP United Kingdom to C/O Postlethwaite Solicitors Limited Garden Studios 71 - 75 Shelton Street London WC2H 9JQ	(1 page)
04 Sep 2014	CH03	Secretary's details changed for Mr Robert Michael Postlethwaite on 1 January 2014	(1 page)
09 May 2014	AUD	Auditor's resignation	(1 page)
04 Apr 2014	AP01	Appointment of Mr David Howard Nelson as a director ANNOTATION Clarification a second filed AP01 was registered on 04/09/2023	(3 pages)