MINDX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | 08/05/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 03/07/193 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/03/1926 March 2019 | PREVSHO FROM 30/06/2018 TO 08/05/2018 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED DAVID ANDREW BEDELL |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED KEVIN THOMAS PARKER |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTY OSTERMILLER |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 02/07/182 July 2018 | CESSATION OF CLEMENS AICHHOLZER AS A PSC |
| 02/07/182 July 2018 | NOTIFICATION OF PSC STATEMENT ON 09/05/2018 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS AICHHOLZER |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MARTY RICHARDS OSTERMILLER |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 14 3RD FLOOR HANOVER STREET LONDON W1S 1YH |
| 14/05/1814 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/181 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 135810 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/09/1726 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 132101 |
| 25/09/1725 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENS AICHHOLZER |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/03/1719 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/08/1610 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | COMPANY NAME CHANGED MIND AGILIS LTD CERTIFICATE ISSUED ON 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/06/1614 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 122101 |
| 10/06/1610 June 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/1614 May 2016 | SECOND FILING FOR FORM SH01 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 110000 |
| 18/11/1518 November 2015 | ADOPT ARTICLES 07/10/2015 |
| 12/10/1512 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 110000 |
| 08/07/158 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | COMPANY NAME CHANGED MENS AGILIS LIMITED CERTIFICATE ISSUED ON 21/06/13 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 22 D HANS CRESCENT LONDON SW1X 0LL ENGLAND |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS AICHHOLZER / 08/02/2013 |
| 19/06/1219 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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