HIVEMIND TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Final Gazette dissolved following liquidation |
| 02/04/252 April 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Return of final meeting in a members' voluntary winding up |
| 12/01/2412 January 2024 | Liquidators' statement of receipts and payments to 2023-11-09 |
| 10/03/2310 March 2023 | Termination of appointment of Amy Brigid Ann Rentoul as a director on 2023-01-17 |
| 10/03/2310 March 2023 | Termination of appointment of Alexander James Dawes as a director on 2023-01-17 |
| 10/03/2310 March 2023 | Termination of appointment of Alexandra Caroline Openshaw as a director on 2023-01-17 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Appointment of a voluntary liquidator |
| 05/12/225 December 2022 | Resolutions |
| 25/11/2225 November 2022 | Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-11-25 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Director's details changed for Mr David Winton Harding on 2021-09-30 |
| 14/12/2114 December 2021 | Termination of appointment of Daniel Mitchell as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Termination of appointment of David Winton Harding as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Termination of appointment of Paras Kishore Anand as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Appointment of Miss Alexandra Caroline Openshaw as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Appointment of Mr Alexander James Dawes as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Appointment of Amy Brigid Ann Rentoul as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Memorandum and Articles of Association |
| 14/12/2114 December 2021 | Resolutions |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CROSS |
| 14/03/1914 March 2019 | ADOPT ARTICLES 12/02/2019 |
| 13/03/1913 March 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 8221.12 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR JOHN JOSEPH STECHER |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR HUGH TIMOTHY PRENDERGAST |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101461170001 |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / WINTON GROUP LIMITED / 22/08/2018 |
| 21/08/1821 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 13/08/2018 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 23/07/1823 July 2018 | ADOPT ARTICLES 14/06/2018 |
| 17/07/1817 July 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 7525.99 |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINTON CAPITAL MANAGEMENT LIMITED |
| 16/07/1816 July 2018 | CESSATION OF WINTON CAPITAL MANAGEMENT LIMITED AS A PSC |
| 16/07/1816 July 2018 | CESSATION OF WINTON GROUP LIMITED AS A PSC |
| 16/07/1816 July 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 7501 |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINTON GROUP LIMITED |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101461170001 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED DR GEOFFREY CROSS |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY RENTOUL |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAUNDERS |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED DR DANIEL MITCHELL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SAUNDERS / 01/10/2017 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | COMPANY NAME CHANGED WINTON RESEARCH LIMITED CERTIFICATE ISSUED ON 13/07/17 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES SAUNDERS |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED AMY BRIGID ANN RENTOUL |
| 13/07/1713 July 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 25/04/1625 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company