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MIND FOUNDRY LIMITED

Company number 09882159

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Company Results (links open in a new window)
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)
05 Jan 2018 CH01 Director's details changed for Prof. Stephen John Roberts on 1 August 2017
04 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with updates
02 Nov 2017 AA Accounts for a small company made up to 31 January 2017
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 1,772.91
19 Jun 2017 AP01 Appointment of Mr John Francis Clarke as a director on 1 May 2017
03 May 2017 TM01 Termination of appointment of Adam Stephen De Voghelaere Parr as a director on 30 April 2017
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
22 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 January 2017
03 Aug 2016 AP01 Appointment of Mr Adam Stephen De Voghelaere Parr as a director on 10 May 2016
03 Aug 2016 AP01 Appointment of Matthew Arnold as a director on 10 May 2016
31 May 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 1,399.98
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,049.8
11 Dec 2015 AP01 Appointment of David Andrew Pool as a director on 9 December 2015
10 Dec 2015 AP01 Appointment of Michael Alan Osborne as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Patrick Charles Morrish Baddeley as a director on 9 December 2015
10 Dec 2015 AP01 Appointment of Stephen John Roberts as a director on 9 December 2015
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 1,000
20 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-20
  • GBP .01