IP MIND LTD

Company number 15161638 ·

Active

26 filings

Date Filing
29 Jul 2026 Appointment of Mr Mark Andrew Taken as a director on 2026-07-13 · 2 pages View document
29 Jul 2026 Termination of appointment of Deepal Swamy Naidu as a director on 2026-07-13 · 1 page View document
29 Jul 2026 Termination of appointment of Oliver Schulte as a director on 2026-07-13 · 1 page View document
28 Jul 2026 Cessation of Oliver Schulte as a person with significant control on 2026-07-13 · 1 page View document
28 Jul 2026 Cessation of Sharaz Michael Gill as a person with significant control on 2026-07-13 · 1 page View document
28 Jul 2026 Cessation of Deepal Swamy Naidu as a person with significant control on 2026-07-13 · 1 page View document
28 Jul 2026 Notification of a person with significant control statement · 2 pages View document
17 Jul 2026 RP01CS01 · 3 pages View document
10 Jul 2026 Change of share class name or designation · 2 pages View document
10 Jul 2026 Sub-division of shares on 2025-09-25 · 4 pages View document
3 Jul 2026 RP01CS01 · 3 pages View document
28 Oct 2025 Registered office address changed from C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England to Thompson Taraz Rand Unit 1 Hazlewell Court Bar Road Lolworth Cambridgeshire CB23 5DS on 2025-10-28 · 1 page View document
24 Oct 2025 Termination of appointment of Sharaz Michael Gill as a director on 2025-10-17 · 1 page View document
21 Oct 2025 Sub-division of shares on 2025-09-25 · 4 pages View document
14 Oct 2025 Confirmation statement made on 2025-09-26 with updates · 5 pages View document
10 Oct 2025 Director's details changed for Mr Sharaz Michael Gill on 2025-09-30 · 2 pages View document
9 Oct 2025 Director's details changed for Mr Oliver Schulte on 2025-09-30 · 2 pages View document
9 Oct 2025 Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA England to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2025-10-09 · 1 page View document
9 Oct 2025 Director's details changed for Dr Deepal Swamy Naidu on 2025-09-30 · 2 pages View document
7 Oct 2025 Change of share class name or designation · 2 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
25 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
28 Mar 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Confirmation statement made on 2024-09-24 with updates · 4 pages View document
25 Sep 2023 Incorporation · 15 pages View document