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MYND GROUP LIMITED

Company number 13419314

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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)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 20/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH02	Sub-division of shares on 20 October 2023	View PDF Sub-division of shares on 20 October 2023 - link opens in a new window - 6 pages (6 pages)
05 Aug 2023	PSC04	Change of details for Mr Fredrick Moross as a person with significant control on 1 July 2022	View PDF Change of details for Mr Fredrick Moross as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC02	Notification of Cutting Edge Group Limited as a person with significant control on 1 July 2022	View PDF Notification of Cutting Edge Group Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC07	Cessation of Philip Moross as a person with significant control on 1 July 2022	View PDF Cessation of Philip Moross as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Philip Moross as a director on 22 March 2022	View PDF Termination of appointment of Philip Moross as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Ms Alison Jane Smith as a director on 22 March 2022	View PDF Appointment of Ms Alison Jane Smith as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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