MINDTECH GLOBAL LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Result of meeting of creditors

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30/04/2530 April 2025 Termination of appointment of Steven Neil Harris as a director on 2025-04-30

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28/04/2528 April 2025 Statement of administrator's proposal

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14/04/2514 April 2025 Statement of affairs with form AM02SOA

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17/03/2517 March 2025 Registered office address changed from Spaces Pennine Five Block 2 20-22 Hawley Street Sheffield S1 2EA England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2025-03-17

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17/03/2517 March 2025 Appointment of an administrator

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24/09/2424 September 2024 Second filing of Confirmation Statement dated 2024-08-23

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25/08/2425 August 2024 Confirmation statement made on 2024-08-23 with updates

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02/08/242 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-30

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26/07/2426 July 2024 Memorandum and Articles of Association

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23/07/2423 July 2024 Resolutions

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with updates

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-04-12

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27/04/2427 April 2024 Appointment of Fiona Ann Dent as a director on 2024-04-02

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22/04/2422 April 2024 Termination of appointment of Alex Okun as a director on 2024-03-07

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22/04/2422 April 2024 Termination of appointment of Ryan Kolln as a director on 2024-03-29

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04/03/244 March 2024 Second filing for the notification of Hossein Yassaie as a person with significant control

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04/03/244 March 2024 Second filing for the notification of Andrii Grebin as a person with significant control

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20/02/2420 February 2024 Change of details for Andrii Grebin as a person with significant control on 2024-02-15

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01/02/241 February 2024 Total exemption full accounts made up to 2023-12-31

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24/01/2424 January 2024 Change of details for Mr Steve Harris as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr Andrii Grebin on 2024-01-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Registered office address changed from Cooper Building Sheffield Technology Park Arundel Street Sheffield S1 2NS England to Spaces Pennine Five 20-22 Hawley Street Sheffield S1 2EA on 2023-10-12

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12/10/2312 October 2023 Registered office address changed from Spaces Pennine Five 20-22 Hawley Street Sheffield S1 2EA England to Spaces Pennine Five Block 2 20-22 Hawley Street Sheffield S1 2EA on 2023-10-12

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-08-18

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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03/04/233 April 2023 Appointment of Mr Ryan Kolln as a director on 2023-04-03

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23/03/2323 March 2023 Termination of appointment of Mark Ronald Gerard Brayan as a director on 2023-03-23

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2022-12-31

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07/11/227 November 2022 Cancellation of shares. Statement of capital on 2022-07-22

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Notification of Andrii Grebin as a person with significant control on 2017-08-30

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08/11/218 November 2021 Notification of Hossein Yassaie as a person with significant control on 2017-08-30

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08/11/218 November 2021 Notification of Alex Okun as a person with significant control on 2018-10-31

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08/11/218 November 2021 Notification of Ashwin Kumar Kumaraswamy as a person with significant control on 2021-06-15

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26/10/2126 October 2021 Cessation of Alex Okun as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Cessation of Hossein Yassaie as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Cessation of Andrii Grebin as a person with significant control on 2021-10-26

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Memorandum and Articles of Association

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Change of share class name or designation

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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02/07/212 July 2021 Particulars of variation of rights attached to shares

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-18

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25/06/2125 June 2021 Appointment of Mr Ashwin Kumar Kumaraswamy as a director on 2021-06-15

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16/02/2116 February 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109375930001

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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06/04/206 April 2020 31/12/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 SECOND FILED SH01 - 18/07/19 STATEMENT OF CAPITAL GBP 750000

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18/12/1918 December 2019 10/10/19 STATEMENT OF CAPITAL GBP 1000000

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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29/11/1929 November 2019 ADOPT ARTICLES 24/05/2019

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/09/1924 September 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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20/09/1920 September 2019 18/07/19 STATEMENT OF CAPITAL GBP 750000

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX OKUN

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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04/07/194 July 2019 SECRETARY APPOINTED MR ROBIN EDWARD HEADLAM

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26/06/1926 June 2019 15/04/19 STATEMENT OF CAPITAL GBP 600000

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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21/02/1921 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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14/02/1914 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 350000

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 DIRECTOR APPOINTED MR ALEXANDER OKUN

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12/12/1812 December 2018 DIRECTOR APPOINTED MR STEVEN NEIL HARRIS

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM C/O PARTNERS IN ENTERPRISE LTD 21-22 OLD STEYNE HOUSE OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL UNITED KINGDOM

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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27/11/1827 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 100000

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25/09/1825 September 2018 PREVSHO FROM 31/08/2018 TO 30/04/2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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08/05/188 May 2018 30/08/17 STATEMENT OF CAPITAL GBP 1000

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/08/1730 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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