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MINDGENIUS LTD.

Company number SC312478

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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)
14 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
27 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
29 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
29 Nov 2019 TM01 Termination of appointment of Fiona Macintyre as a director on 16 August 2019
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 PSC04 Change of details for Mr Donald Maciver as a person with significant control on 3 July 2019
26 Mar 2019 AP01 Appointment of Ms Fiona Macintyre as a director on 30 March 2017
26 Mar 2019 AP01 Appointment of Mr Ashley Gregory Marron as a director on 30 March 2017
07 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Enterprise management incentive option agreement 27/02/2018
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2018 PSC07 Cessation of Jamie Rorrison as a person with significant control on 27 February 2018
02 Mar 2018 PSC04 Change of details for Mr Donald Maciver as a person with significant control on 15 January 2018
02 Mar 2018 PSC07 Cessation of Ashley Gregory Marron as a person with significant control on 27 February 2018
02 Mar 2018 PSC07 Cessation of Derek Jack as a person with significant control on 27 February 2018
01 Feb 2018 TM01 Termination of appointment of Gillian Jack as a director on 15 January 2018
01 Feb 2018 TM01 Termination of appointment of Karen Maciver as a director on 15 January 2018
01 Feb 2018 TM01 Termination of appointment of Derek Jack as a director on 15 January 2018
30 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates