MYNDSPAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2025-07-09 |
| 21/07/2521 July 2025 New | Resolutions |
| 21/07/2521 July 2025 New | Resolutions |
| 07/04/257 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-31 |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2023-04-13 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-28 |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 31/03/2331 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-28 |
| 20/02/2320 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 15/02/2315 February 2023 | Change of details for Mr Janne Markus Huhtala as a person with significant control on 2023-02-14 |
| 15/02/2315 February 2023 | Director's details changed for Mr Janne Markus Huhtala on 2023-02-14 |
| 09/02/239 February 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-02-09 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2022-09-28 |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2022-09-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Sub-division of shares on 2022-05-03 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Certificate of change of name |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 09/07/219 July 2021 | Director's details changed for Ms Caitlin Elizabeth Keenleyside Baltzer on 2021-07-08 |
| 17/06/2117 June 2021 | Sub-division of shares on 2021-04-28 |
| 17/06/2117 June 2021 | Change of details for Mr Janne Markus Huhtala as a person with significant control on 2021-06-07 |
| 17/06/2117 June 2021 | PSC'S CHANGE OF PARTICULARS / MR JANNE MARKUS HUHTALA / 07/06/2021 |
| 17/06/2117 June 2021 | Director's details changed for Mr Janne Markus Huhtala on 2021-06-07 |
| 17/06/2117 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANNE MARKUS HUHTALA / 07/06/2021 |
| 17/06/2117 June 2021 | SUB-DIVISION 28/04/21 |
| 05/03/215 March 2021 | ARTICLES OF ASSOCIATION |
| 05/03/215 March 2021 | ADOPT ARTICLES 09/02/2021 |
| 23/11/2023 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 |
| 13/11/2013 November 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 13/11/2013 November 2020 | Registered office address changed from , St James House 13 Kensington Square, London, W8 5HD, United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2020-11-13 |
| 05/10/205 October 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 03/10/203 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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