MIDLANDS MINDFORGE LIMITED
Company number 14139782 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-20 with updates · 5 pages | View document |
| 19 Jan 2026 | Appointment of James Donald Laurence Clyde as a director on 2026-01-13 · 2 pages | View document |
| 14 Jan 2026 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Pinsent Masons Llp 55 Colmore Row Birmingham B3 2FG on 2026-01-14 · 1 page | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-28 · 3 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 3 pages | View document |
| 30 Jul 2025 | Second filing for the appointment of Nicholas Robert Jennings as a director · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-03-20 with updates · 5 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 25 Oct 2024 | Appointment of Ms Erica Sian Rees Conway as a director on 2024-10-17 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-03-20 with updates · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Statement of capital following an allotment of shares on 2023-09-29 · 4 pages | View document |
| 28 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-31 · 7 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions · 5 pages | View document |
| 26 Apr 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions | View document |
| 2 Feb 2024 | Appointment of Nicholas Robert Jennings as a director on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Appointment of Yewande Mayomi Akinola as a director on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Mrs Margaret Jane Pierce Monckton as a director on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Ms Christina Margaret Mccomb as a director on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Dr Nikesh Rasiklal Kotecha as a director on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Mr Richard Swann as a director on 2024-02-01 · 2 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 23 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 21 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-31 · 7 pages | View document |
| 7 Aug 2023 | Cancellation of shares. Statement of capital on 2023-08-01 · 6 pages | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Resolutions · 4 pages | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 4 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Jul 2023 | Cessation of Jonathan Dominic Potter as a person with significant control on 2023-03-23 · 1 page | View document |
| 29 Jun 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 5 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 5 pages | View document |
| 19 Jun 2023 | Termination of appointment of Jonathan Dominic Potter as a director on 2023-06-15 · 1 page | View document |
| 19 Jun 2023 | Appointment of Alun Michael Guest Rees as a director on 2023-06-15 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Dr Lisa Noelle Smith as a director on 2023-06-06 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Quentin Mark Compton-Bishop as a director on 2023-06-06 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 Apr 2023 | Resolutions · 2 pages | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 4 Apr 2023 | Resolutions · 2 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 3 pages | View document |
| 15 Dec 2022 | Certificate of change of name · 3 pages | View document |