MINDI TECHNOLOGIES LTD

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Company Documents

DateDescription
23/07/1923 July 2019 FIRST GAZETTE

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21/09/1821 September 2018 31/07/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 PREVEXT FROM 30/04/2018 TO 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 3 WATERHOUSE SQUARE 138 HOLBORN WEWORK WATERHOUSE SQUARE, C/O MINDI LONDON EC1N 2SW UNITED KINGDOM

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / ALEXANDR KOSENKOV / 26/04/2018

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR ILIA ZINTCHENKO / 26/04/2018

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 25/09/17 STATEMENT OF CAPITAL GBP 139385

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11/10/1711 October 2017 26/09/17 STATEMENT OF CAPITAL GBP 103.934

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11/10/1711 October 2017 RETURN OF PURCHASE OF OWN SHARES

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11/10/1711 October 2017 26/09/17 STATEMENT OF CAPITAL GBP 103.934

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10/10/1710 October 2017 CESSATION OF ETHAN BROWN AS A PSC

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ILIA ZINTCHENKO / 06/10/2017

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MR ILIA ZINTCHENKO / 06/10/2017

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04/07/174 July 2017 RETURN OF PURCHASE OF OWN SHARES

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12/06/1712 June 2017 05/05/17 STATEMENT OF CAPITAL GBP 103.94

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ILIA ZINTCHENKO / 27/04/2017

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR ETHAN BROWN

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16/02/1716 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/01/1713 January 2017 08/01/17 STATEMENT OF CAPITAL GBP 139.38

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02/11/162 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LLIA ZINTCHENKO / 13/10/2016

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13/10/1613 October 2016 05/10/16 STATEMENT OF CAPITAL GBP 138.69

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ILIA ZINCHENKO / 28/04/2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ILYA ZINCHENKO / 28/04/2016

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14/06/1614 June 2016 SUB DIVISION OF SHARES 06/06/2016

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13/06/1613 June 2016 SUB-DIVISION 06/06/16

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28/04/1628 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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