MYNDUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 31/03/2531 March 2025 | Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Memorandum and Articles of Association |
| 25/11/2425 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Appointment of Mr Matthew James Faulkner as a director on 2024-10-16 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Change of details for Mr Joel Viraj Gujral as a person with significant control on 2022-10-26 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 09/02/239 February 2023 | Appointment of Mr Samuel Thomas Maidment Norman as a director on 2023-02-09 |
| 02/02/232 February 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2022-11-10 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 20/12/2120 December 2021 | Registered office address changed from 44 Tempest Mead North Weald Epping CM16 6DY England to C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF on 2021-12-20 |
| 25/10/2125 October 2021 | Appointment of Mr James Robert Lock as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Arpit Gupta as a director on 2021-10-21 |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Memorandum and Articles of Association |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 03/02/213 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JOEL VIRAJ GUJRAL / 24/06/2020 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | ARTICLES OF ASSOCIATION |
| 28/01/2128 January 2021 | ADOPT ARTICLES 22/12/2020 |
| 28/01/2128 January 2021 | SUB-DIVISION OF SHARES 06/07/2020 |
| 28/01/2128 January 2021 | 29/12/20 STATEMENT OF CAPITAL GBP 116.241 |
| 26/08/2026 August 2020 | ADOPT ARTICLES 28/07/2020 |
| 26/08/2026 August 2020 | ARTICLES OF ASSOCIATION |
| 22/08/2022 August 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 111.112 |
| 22/08/2022 August 2020 | SUB-DIVISION 06/07/20 |
| 22/01/2022 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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