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MIND FOUNDRY LIMITED

Company number 09882159

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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)
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 October 2021
  • GBP 3,427.45
27 Oct 2021 MA Memorandum and Articles of Association
27 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 3,420.45
21 Oct 2021 AP01 Appointment of Sarah Drinkwater as a director on 15 October 2021
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 3,373.73
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 3,147.98
26 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
30 Oct 2020 MA Memorandum and Articles of Association
30 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 PSC08 Notification of a person with significant control statement
26 Oct 2020 PSC07 Cessation of Oxford Sciences Innovation Plc as a person with significant control on 21 October 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 3,146.98
23 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 2,867.01
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 2,615.98
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 2,436.68
09 Jun 2020 AA Accounts for a small company made up to 31 December 2019
08 Jun 2020 TM01 Termination of appointment of Paul William Clark Reader as a director on 5 June 2020
27 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
12 Sep 2019 AA Accounts for a small company made up to 31 January 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 AP01 Appointment of Mr Brian Michael Mullins as a director on 17 June 2019
14 Jun 2019 PSC02 Notification of Oxford Sciences Innovation Plc as a person with significant control on 7 June 2019