NESTED MINDS NETWORK LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2024-12-28 with updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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07/10/247 October 2024 Termination of appointment of Lincoln Gasking as a director on 2023-12-29

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12/01/2412 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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01/06/231 June 2023 Notification of Charles Curtis as a person with significant control on 2022-06-23

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01/06/231 June 2023 Notification of Mrudul Bhatt as a person with significant control on 2022-06-23

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11/01/2311 January 2023 Confirmation statement made on 2022-12-28 with updates

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-07-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Confirmation statement made on 2021-12-28 with updates

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24/02/2224 February 2022 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2022-02-24

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24/02/2224 February 2022 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 6a Burgoyne Road London N4 1AD on 2022-02-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Termination of appointment of Max Kelly as a director on 2021-12-01

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-07-30

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Memorandum and Articles of Association

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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23/06/2123 June 2021 Sub-division of shares on 2021-05-18

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 ARTICLES OF ASSOCIATION

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22/06/2122 June 2021 Memorandum and Articles of Association

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22/06/2122 June 2021 ADOPT ARTICLES 18/05/2021

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22/06/2122 June 2021 Resolutions

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-05-18

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17/06/2117 June 2021 18/05/21 STATEMENT OF CAPITAL GBP 100

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10/06/2110 June 2021 DIRECTOR APPOINTED MAX KELLY

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09/06/219 June 2021 REGISTERED OFFICE CHANGED ON 09/06/2021 FROM 12 NEW HEYS DRIVE LIVERPOOL L18 9YE ENGLAND

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09/06/219 June 2021 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED

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29/12/2029 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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