ALLIED MINDS PLC

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Company Documents

DateDescription
10/06/2510 June 2025 Full accounts made up to 2024-12-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-14 with updates

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21/06/2421 June 2024 Full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-04-14 with updates

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15/03/2415 March 2024 Appointment of Mr Mark David Lerdal as a director on 2024-02-29

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14/03/2414 March 2024 Termination of appointment of Bruce F. Failing as a director on 2024-02-29

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10/08/2310 August 2023 Secretary's details changed for Ocorian Administration (Uk) Limited on 2023-08-10

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02/08/232 August 2023 Termination of appointment of Joan Morera Calveras as a director on 2023-07-26

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03/07/233 July 2023 Group of companies' accounts made up to 2022-12-31

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28/04/2328 April 2023 Registered office address changed from 6th Floor, 65 Gresham Street London EC2V 7NQ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-04-28

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28/04/2328 April 2023 Termination of appointment of Jtc (Uk) Limited as a secretary on 2023-04-16

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28/04/2328 April 2023 Appointment of Ocorian Administration (Uk) Limited as a secretary on 2023-04-16

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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14/04/2314 April 2023 Notification of a person with significant control statement

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31/01/2331 January 2023 Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP England to 6th Floor, 65 Gresham Street London EC2V 7NQ on 2023-01-31

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20/12/2220 December 2022 Termination of appointment of Casey Mcdonald as a director on 2022-12-09

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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28/10/2228 October 2022 Appointment of Mr Joan Morera Calveras as a director on 2022-10-26

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21/02/2221 February 2022 Appointment of Jtc (Uk) Limited as a secretary on 2021-11-09

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21/02/2221 February 2022 Termination of appointment of Nina Thayer as a secretary on 2021-11-09

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26/01/2226 January 2022 Cancellation of shares. Statement of capital on 2021-07-22

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26/01/2226 January 2022 Cancellation of shares. Statement of capital on 2021-08-11

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26/01/2226 January 2022 Cancellation of shares. Statement of capital on 2021-07-26

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26/01/2226 January 2022 Cancellation of shares. Statement of capital on 2021-07-21

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-08-02

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-07-02

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-07-15

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-07-28

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-08-05

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-08-03

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-07-06

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-07-05

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-07-29

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-08-10

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-07-09

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-07-08

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-06-30

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-08-13

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-07-20

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-07-01

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11/01/2211 January 2022 Purchase of own shares.

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10/01/2210 January 2022 Purchase of own shares.

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10/01/2210 January 2022 Purchase of own shares.

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10/01/2210 January 2022 Purchase of own shares.

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10/01/2210 January 2022 Purchase of own shares.

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10/01/2210 January 2022 Purchase of own shares.

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11/07/2111 July 2021 Group of companies' accounts made up to 2020-12-31

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10/07/2010 July 2020 02/07/20 STATEMENT OF CAPITAL GBP 2421369.22

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24/06/2024 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALBERT PIGNATO / 12/05/2020

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13/03/2013 March 2020 DIRECTOR APPOINTED MR BRUCE F. FAILING

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR JEFFERY ROHR

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER

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27/01/2027 January 2020 15/01/20 STATEMENT OF CAPITAL GBP 2415683.06

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22/01/2022 January 2020 INTERIM ACCOUNTS MADE UP TO 05/12/19

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02/01/202 January 2020 11/12/19 STATEMENT OF CAPITAL GBP 2415579.4

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02/01/202 January 2020 26/11/19 STATEMENT OF CAPITAL GBP 2413758.33

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23/12/1923 December 2019 DIRECTOR APPOINTED MR MARK LERDAL

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES FOLEY II

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05/12/195 December 2019 05/12/19 STATEMENT OF CAPITAL GBP 2413120.31

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05/12/195 December 2019 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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05/12/195 December 2019 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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02/12/192 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 2413120.31 02/12/19 STATEMENT OF CAPITAL USD 263367000

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20/11/1920 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1930 September 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER

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30/09/1930 September 2019 SECRETARY APPOINTED MRS NINA THAYER

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER DOLAN

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARER

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05/08/195 August 2019 01/07/19 STATEMENT OF CAPITAL GBP 2413120.31

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15/07/1915 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/198 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR JILL SMITH

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13/06/1913 June 2019 DIRECTOR APPOINTED MR JOSEPH ALBERT PIGNATO

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13/06/1913 June 2019 DIRECTOR APPOINTED MR MICHAEL SCOTT TURNER

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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05/03/195 March 2019 22/02/19 STATEMENT OF CAPITAL GBP 2407038.56

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27/06/1827 June 2018 19/06/18 STATEMENT OF CAPITAL GBP 2403147.45

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05/06/185 June 2018 VARYING SHARE RIGHTS AND NAMES

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04/06/184 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/06/181 June 2018 DIRECTOR APPOINTED CHARLES THOMAS FOLEY II

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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16/03/1816 March 2018 13/03/18 STATEMENT OF CAPITAL GBP 2394961.56

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06/02/186 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 2391452.86

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08/12/178 December 2017 10/11/17 STATEMENT OF CAPITAL GBP 2382025.41

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09/11/179 November 2017 09/10/17 STATEMENT OF CAPITAL GBP 2381907.31

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM

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10/10/1710 October 2017 19/09/17 STATEMENT OF CAPITAL GBP 2380807.39

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22/09/1722 September 2017 DIRECTOR APPOINTED MR HARRY THOMAS REIN

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07/07/177 July 2017 13/06/17 STATEMENT OF CAPITAL GBP 2375388.89

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29/06/1729 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/175 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, NO UPDATES

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SILVA

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13/03/1713 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 2342462.44

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03/02/173 February 2017 01/02/17 STATEMENT OF CAPITAL GBP 2338958.27

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01/01/171 January 2017 01/12/16 STATEMENT OF CAPITAL GBP 2337443.78

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07/09/167 September 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / CHRISTOPHER ANDREW SILVA

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01/09/161 September 2016 04/08/16 STATEMENT OF CAPITAL GBP 2162955.31

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26/08/1626 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089986970001

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18/08/1618 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/15

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18/08/1618 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/16

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12/07/1612 July 2016 12/07/16 STATEMENT OF CAPITAL GBP 2157455.31

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14/06/1614 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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09/06/169 June 2016 13/05/16 NO MEMBER LIST

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07/06/167 June 2016 VARYING SHARE RIGHTS AND NAMES

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26/01/1626 January 2016 DIRECTOR APPOINTED JILL SMITH

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04/11/154 November 2015 21/10/15 STATEMENT OF CAPITAL GBP 2156373.63

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD

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03/08/153 August 2015 16/07/15 STATEMENT OF CAPITAL GBP 2152625.18

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09/07/159 July 2015 25/06/15 STATEMENT OF CAPITAL GBP 2152037.29

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26/06/1526 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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11/06/1511 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/158 June 2015 DIRECTOR APPOINTED MR KEVIN SHARER

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26/05/1526 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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20/05/1520 May 2015 SAIL ADDRESS CREATED

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20/05/1520 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/04/158 April 2015 26/02/15 STATEMENT OF CAPITAL GBP 2144455.79

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12/12/1412 December 2014 17/11/14 STATEMENT OF CAPITAL GBP 2144455.79

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01/09/141 September 2014 22/07/14 STATEMENT OF CAPITAL GBP 2132905.79

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18/08/1418 August 2014 24/06/14 STATEMENT OF CAPITAL GBP 2094994.25

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10/07/1410 July 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/07/1410 July 2014 SECTION 197 OF CA 2006 19/06/2014

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10/07/1410 July 2014 19/06/14 STATEMENT OF CAPITAL GBP 1652450.14

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12/06/1412 June 2014 COMMENCE BUSINESS AND BORROW

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12/06/1412 June 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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12/06/1412 June 2014 APPLICATION COMMENCE BUSINESS

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11/06/1411 June 2014 DIRECTOR APPOINTED PETER ROBERT DOLAN

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11/06/1411 June 2014 DIRECTOR APPOINTED RICHARD HANNAH DAVIS

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11/06/1411 June 2014 DIRECTOR APPOINTED JEFFERY PAUL ROHR

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11/06/1411 June 2014 SECRETARY APPOINTED MICHAEL SCOTT TURNER

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10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY SVETOSLAV MILENKOV

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05/06/145 June 2014 15/04/14 STATEMENT OF CAPITAL GBP 50000

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05/06/145 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1415 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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