MINDSHIFT AI LTD

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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23/09/2423 September 2024 Registered office address changed to PO Box 4385, 14676453 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-23

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28/06/2428 June 2024 Cessation of Andrew Robert Theaker as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Andrew Robert Theaker as a director on 2024-06-28

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27/06/2427 June 2024 Appointment of Miss Leanne Sarah Sullivan as a director on 2024-06-27

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27/06/2427 June 2024 Notification of Leanne Sarah Sullivan as a person with significant control on 2024-06-27

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25/04/2425 April 2024 Appointment of Mr Andrew Robert Theaker as a director on 2024-04-25

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25/04/2425 April 2024 Notification of Andrew Robert Theaker Theaker as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Cessation of Sadia Shabir as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Sadia Shabir as a director on 2024-04-25

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with updates

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06/07/236 July 2023 Notification of Sadia Shabir as a person with significant control on 2023-07-03

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06/07/236 July 2023 Appointment of Miss Sadia Shabir as a director on 2023-07-03

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06/07/236 July 2023 Cessation of Grzegorz Szewczyk as a person with significant control on 2023-07-03

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06/07/236 July 2023 Termination of appointment of Grzegorz Szewczyk as a director on 2023-07-03

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20/02/2320 February 2023 Incorporation

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