FRESH MINDS TALENT LIMITED filing history - Find and update company information

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FRESH MINDS TALENT LIMITED

Company number 08662856

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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)
03 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 15 March 2024 GBP 662.36	View PDF Cancellation of shares. Statement of capital on 15 March 2024 GBP 662.36 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
10 Jan 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 17 November 2023 GBP 670.28	View PDF Cancellation of shares. Statement of capital on 17 November 2023 GBP 670.28 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 7 December 2023 GBP 665.00	View PDF Cancellation of shares. Statement of capital on 7 December 2023 GBP 665.00 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 678.20	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 678.20 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 21 September 2023 GBP 604.73	View PDF Cancellation of shares. Statement of capital on 21 September 2023 GBP 604.73 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2023	PSC01	Notification of James Edward Callander as a person with significant control on 20 October 2021	View PDF Notification of James Edward Callander as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC01	Notification of Adam Craig Clements as a person with significant control on 20 October 2021	View PDF Notification of Adam Craig Clements as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Caroline Bayantai Plumb as a person with significant control on 20 October 2021	View PDF Cessation of Caroline Bayantai Plumb as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	TM01	Termination of appointment of Michael Rowan Hamilton John O'regan as a director on 18 August 2023	View PDF Termination of appointment of Michael Rowan Hamilton John O'regan as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 678.20	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 678.20 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR01	Registration of charge 086628560005, created on 13 March 2023	View PDF Registration of charge 086628560005, created on 13 March 2023 - link opens in a new window - 34 pages (34 pages)

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