MINDTRACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 2025-03-31 |
| 06/04/256 April 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-04-01 |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-22 with updates |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Director's details changed for Chery Golden on 2024-11-22 |
| 24/10/2424 October 2024 | Notification of a person with significant control statement |
| 24/10/2424 October 2024 | Cessation of Npif Yhtv Equity Lp as a person with significant control on 2024-10-10 |
| 20/10/2420 October 2024 | Memorandum and Articles of Association |
| 20/10/2420 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Appointment of Chery Golden as a director on 2024-10-10 |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/06/2415 June 2024 | Appointment of Bloc Ventures Directors Ltd as a director on 2021-07-27 |
| 15/06/2415 June 2024 | Termination of appointment of Mike Dimelow as a director on 2021-07-27 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 03/03/233 March 2023 | Second filing of Confirmation Statement dated 2023-01-22 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-22 with updates |
| 27/02/2327 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-23 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 13/02/2313 February 2023 | Termination of appointment of Stephen Byram Furber as a director on 2022-12-23 |
| 13/02/2313 February 2023 | Termination of appointment of Marcos Battisti as a director on 2022-12-23 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-08-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 29/01/2129 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | ADOPT ARTICLES 30/07/2020 |
| 12/10/2012 October 2020 | ARTICLES OF ASSOCIATION |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENHAM |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KAMELIYA DIMOVA |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR HOON CHUNG |
| 16/03/2016 March 2020 | ADOPT ARTICLES 04/03/2020 |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105780250001 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 28/11/1928 November 2019 | PREVSHO FROM 31/01/2020 TO 30/09/2019 |
| 28/11/1928 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 13-15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD M3 7BB UNITED KINGDOM |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR STEPHEN BYRAM FURBER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED SIR HOSSEIN YASSAIE |
| 21/11/1721 November 2017 | ADOPT ARTICLES 06/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR ASHWIN KUMAR KUMARASWAMY |
| 13/11/1713 November 2017 | NOTIFICATION OF PSC STATEMENT ON 06/11/2017 |
| 13/11/1713 November 2017 | CESSATION OF MICHAEL JAMES DENHAM AS A PSC |
| 13/11/1713 November 2017 | CESSATION OF KAMELIYA DIMOVA AS A PSC |
| 13/11/1713 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 176.833 |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 9 ST. GEORGES YARD FARNHAM GU9 7LW ENGLAND |
| 27/10/1727 October 2017 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 27/10/1727 October 2017 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 27/10/1727 October 2017 | REGISTER SNAPSHOT FOR EW01 |
| 24/10/1724 October 2017 | SUB-DIVISION 23/08/17 |
| 22/09/1722 September 2017 | COMPANY NAME CHANGED NGISTIC LIMITED CERTIFICATE ISSUED ON 22/09/17 |
| 21/09/1721 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMELIYA DIMOVA |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / DR MICHAEL JAMES DENHAM / 23/08/2017 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 18/08/1718 August 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 18/08/1718 August 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM THE GRANARY WAVERLEY LANE FARNHAM GU9 8BB ENGLAND |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MS KAMELIYA DIMOVA |
| 15/07/1715 July 2017 | DIRECTOR APPOINTED MR STEPHEN CHARLES PARKINSON |
| 13/07/1713 July 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 69 |
| 07/07/177 July 2017 | 03/04/2017 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 85 DARWIN ROAD IPSWICH IP4 1QD UNITED KINGDOM |
| 23/01/1723 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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