MINDSET AI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Change of share class name or designation |
| 30/05/2530 May 2025 | Appointment of Ms Philippa Joann White as a director on 2025-05-01 |
| 29/04/2529 April 2025 | Termination of appointment of Lesley Anstey as a director on 2025-04-07 |
| 24/03/2524 March 2025 | Memorandum and Articles of Association |
| 18/03/2518 March 2025 | Cessation of Barrie Alan Hadfield as a person with significant control on 2025-03-14 |
| 18/03/2518 March 2025 | Termination of appointment of Julian Alistair Dennard as a director on 2025-03-14 |
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 18/03/2518 March 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-03-14 |
| 18/03/2518 March 2025 | Appointment of Mr Hugo James D'urban Sunnucks as a director on 2025-03-14 |
| 18/03/2518 March 2025 | Appointment of Mr Fred Henry Ursell as a director on 2025-03-14 |
| 28/01/2528 January 2025 | Satisfaction of charge 123184800004 in full |
| 20/12/2420 December 2024 | Resolutions |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-17 with updates |
| 07/11/247 November 2024 | Registration of charge 123184800004, created on 2024-10-31 |
| 09/08/249 August 2024 | Resolutions |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Registration of charge 123184800003, created on 2024-03-22 |
| 21/12/2321 December 2023 | Termination of appointment of Peter James Shiner as a secretary on 2023-12-20 |
| 13/12/2313 December 2023 | Registered office address changed from 68-80 Hanbury Street London E1 5JL England to 9a Burroughs Gardens London NW4 4AU on 2023-12-13 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
| 17/08/2317 August 2023 | Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 2023-08-08 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 25/07/2325 July 2023 | Satisfaction of charge 123184800002 in full |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Registration of charge 123184800002, created on 2023-06-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Termination of appointment of Lodewyk Henricus Verhoef as a director on 2022-12-15 |
| 22/03/2322 March 2023 | Appointment of Mr John Zafar as a director on 2022-11-18 |
| 15/03/2315 March 2023 | Appointment of Ms Niamh Mulhall as a director on 2022-12-15 |
| 08/03/238 March 2023 | Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to 68-80 Hanbury Street London E1 5JL on 2023-03-08 |
| 07/03/237 March 2023 | Appointment of Mr Peter James Shiner as a secretary on 2022-08-01 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 30/11/2230 November 2022 | Cessation of Lodewyk Henricus Verhoef as a person with significant control on 2022-08-01 |
| 10/10/2210 October 2022 | Satisfaction of charge 123184800001 in full |
| 05/10/225 October 2022 | Appointment of Mr Julian Alistair Dennard as a director on 2022-09-16 |
| 18/05/2218 May 2022 | Cessation of Henri Davies as a person with significant control on 2021-11-01 |
| 02/05/222 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Appointment of Lesley Ansley as a director on 2022-02-11 |
| 02/02/222 February 2022 | Appointment of Jack Houghton as a director on 2021-12-20 |
| 24/01/2224 January 2022 | Registration of charge 123184800001, created on 2022-01-19 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 21/12/2121 December 2021 | Sub-division of shares on 2021-04-09 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Sub-division of shares on 2021-11-02 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/03/2020 March 2020 | COMPANY NAME CHANGED HUMANOID AI LTD CERTIFICATE ISSUED ON 20/03/20 |
| 18/11/1918 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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