HIVEMIND TECHNOLOGIES LIMITED
Company number 10146117 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jan 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 12 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-09 · 9 pages | View document |
| 10 Mar 2023 | Termination of appointment of Amy Brigid Ann Rentoul as a director on 2023-01-17 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Alexander James Dawes as a director on 2023-01-17 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Alexandra Caroline Openshaw as a director on 2023-01-17 · 1 page | View document |
| 5 Dec 2022 | Resolutions · 1 page | View document |
| 5 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 25 Nov 2022 | Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-11-25 · 2 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 11 Feb 2022 | Director's details changed for Mr David Winton Harding on 2021-09-30 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Daniel Mitchell as a director on 2021-12-01 · 1 page | View document |
| 14 Dec 2021 | Termination of appointment of David Winton Harding as a director on 2021-12-01 · 1 page | View document |
| 14 Dec 2021 | Termination of appointment of Paras Kishore Anand as a director on 2021-12-01 · 1 page | View document |
| 14 Dec 2021 | Appointment of Miss Alexandra Caroline Openshaw as a director on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr Alexander James Dawes as a director on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Amy Brigid Ann Rentoul as a director on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Resolutions · 1 page | View document |
| 14 Dec 2021 | Memorandum and Articles of Association · 45 pages | View document |
| 14 Dec 2021 | Resolutions | View document |
| 3 Nov 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CROSS | View document |
| 14 Mar 2019 | ADOPT ARTICLES 12/02/2019 | View document |
| 13 Mar 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 8221.12 | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR JOHN JOSEPH STECHER | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR HUGH TIMOTHY PRENDERGAST | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101461170001 | View document |
| 29 Aug 2018 | PSC'S CHANGE OF PARTICULARS / WINTON GROUP LIMITED / 22/08/2018 | View document |
| 21 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 13/08/2018 | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 23 Jul 2018 | ADOPT ARTICLES 14/06/2018 | View document |
| 17 Jul 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 7525.99 | View document |
| 16 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINTON CAPITAL MANAGEMENT LIMITED | View document |
| 16 Jul 2018 | CESSATION OF WINTON CAPITAL MANAGEMENT LIMITED AS A PSC | View document |
| 16 Jul 2018 | CESSATION OF WINTON GROUP LIMITED AS A PSC | View document |
| 16 Jul 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 7501 | View document |
| 16 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINTON GROUP LIMITED | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101461170001 | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED DR GEOFFREY CROSS | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY RENTOUL | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAUNDERS | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED DR DANIEL MITCHELL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 16 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SAUNDERS / 01/10/2017 | View document |
| 18 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | COMPANY NAME CHANGED WINTON RESEARCH LIMITED CERTIFICATE ISSUED ON 13/07/17 | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES SAUNDERS | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED AMY BRIGID ANN RENTOUL | View document |
| 13 Jul 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 25 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |