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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
View PDF ( Director's details changed for Prof. Stephen John Roberts on 1 August 2017 - link opens in a new window ) (2 pages)
04 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with updates
View PDF ( Confirmation statement made on 20 November 2017 with updates - link opens in a new window ) (6 pages)
02 Nov 2017 AA Accounts for a small company made up to 31 January 2017
View PDF ( Accounts for a small company made up to 31 January 2017 - link opens in a new window ) (9 pages)
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 1,772.91
View PDF ( Statement of capital following an allotment of shares on 6 September 2017
  • GBP 1,772.91
- link opens in a new window )
(3 pages)
19 Jun 2017 AP01 Appointment of Mr John Francis Clarke as a director on 1 May 2017
View PDF ( Appointment of Mr John Francis Clarke as a director on 1 May 2017 - link opens in a new window ) (2 pages)
03 May 2017 TM01 Termination of appointment of Adam Stephen De Voghelaere Parr as a director on 30 April 2017
View PDF ( Termination of appointment of Adam Stephen De Voghelaere Parr as a director on 30 April 2017 - link opens in a new window ) (2 pages)
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
View PDF ( Confirmation statement made on 20 November 2016 with updates - link opens in a new window ) (7 pages)
22 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 January 2017
View PDF ( Current accounting period extended from 30 November 2016 to 31 January 2017 - link opens in a new window ) (1 page)
03 Aug 2016 AP01 Appointment of Mr Adam Stephen De Voghelaere Parr as a director on 10 May 2016
View PDF ( Appointment of Mr Adam Stephen De Voghelaere Parr as a director on 10 May 2016 - link opens in a new window ) (2 pages)
03 Aug 2016 AP01 Appointment of Matthew Arnold as a director on 10 May 2016
View PDF ( Appointment of Matthew Arnold as a director on 10 May 2016 - link opens in a new window ) (2 pages)
31 May 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 1,399.98
View PDF ( Statement of capital following an allotment of shares on 3 March 2016
  • GBP 1,399.98
- link opens in a new window )
(4 pages)
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(30 pages)
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,049.8
View PDF ( Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,049.8
- link opens in a new window )
(3 pages)
11 Dec 2015 AP01 Appointment of David Andrew Pool as a director on 9 December 2015
View PDF ( Appointment of David Andrew Pool as a director on 9 December 2015 - link opens in a new window ) (2 pages)
10 Dec 2015 AP01 Appointment of Michael Alan Osborne as a director on 9 December 2015
View PDF ( Appointment of Michael Alan Osborne as a director on 9 December 2015 - link opens in a new window ) (2 pages)
10 Dec 2015 TM01 Termination of appointment of Patrick Charles Morrish Baddeley as a director on 9 December 2015
View PDF ( Termination of appointment of Patrick Charles Morrish Baddeley as a director on 9 December 2015 - link opens in a new window ) (1 page)
10 Dec 2015 AP01 Appointment of Stephen John Roberts as a director on 9 December 2015
View PDF ( Appointment of Stephen John Roberts as a director on 9 December 2015 - link opens in a new window ) (2 pages)
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 1,000
View PDF ( Statement of capital following an allotment of shares on 4 December 2015
  • GBP 1,000
- link opens in a new window )
(3 pages)
20 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-20
  • GBP .01
View PDF ( Incorporation
Statement of capital on 2015-11-20
  • GBP .01
- link opens in a new window )
(34 pages)