MIND FOUNDRY LIMITED
Company number 09882159 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | ANNOTATION | View document |
| 12 Aug 2026 | Notification of Oxford Science Enterprises Holdings Ii Limited as a person with significant control on 2026-01-27 · 2 pages | View document |
| 30 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-23 · 6 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-15 · 6 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-15 · 6 pages | View document |
| 28 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-15 · 6 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-15 · 6 pages | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-15 · 6 pages | View document |
| 23 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-15 · 6 pages | View document |
| 23 Mar 2026 | Resolutions · 2 pages | View document |
| 19 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-04 · 6 pages | View document |
| 18 Feb 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 18 Feb 2026 | Resolutions · 2 pages | View document |
| 18 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Feb 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 17 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-12 · 6 pages | View document |
| 13 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-13 · 2 pages | View document |
| 13 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-12 · 6 pages | View document |
| 12 Feb 2026 | Termination of appointment of Lindsay Victoria Chadwick as a secretary on 2026-02-08 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Michael Alan Osborne as a director on 2026-01-29 · 1 page | View document |
| 9 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 6 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 6 pages | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 6 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-11-20 with updates · 7 pages | View document |
| 31 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-27 · 6 pages | View document |
| 30 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-27 · 5 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-12 · 7 pages | View document |
| 8 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-03 · 7 pages | View document |
| 1 Dec 2025 | Termination of appointment of Yuichiro Imaizumi as a director on 2025-11-30 · 1 page | View document |
| 1 Dec 2025 | Appointment of Mrs Lindsay Victoria Anne Chadwick as a director on 2025-11-28 · 2 pages | View document |
| 26 Nov 2025 | Amended group of companies' accounts made up to 2024-12-31 · 34 pages | View document |
| 5 Nov 2025 | Termination of appointment of Sarah Louise Drinkwater as a director on 2025-09-25 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Jiro Joseph Okochi as a director on 2025-09-22 · 1 page | View document |
| 3 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-15 · 7 pages | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-15 · 7 pages | View document |
| 11 Apr 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 11 Apr 2025 | Resolutions · 1 page | View document |
| 4 Mar 2025 | Termination of appointment of Brian Michael Mullins as a director on 2025-02-28 · 1 page | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-02 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-12 · 9 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-20 with updates · 7 pages | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 9 pages | View document |
| 7 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 7 Oct 2024 | Appointment of Jiro Okochi as a director on 2024-10-07 · 2 pages | View document |
| 7 Oct 2024 | Termination of appointment of Stephen Paul Churchhouse as a director on 2024-10-07 · 1 page | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-09 · 9 pages | View document |
| 12 Jul 2024 | Appointment of Lindsay Victoria Chadwick as a secretary on 2024-07-02 · 2 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 9 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions · 1 page | View document |
| 13 Jan 2024 | Resolutions | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 7 pages | View document |
| 16 May 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 9 pages | View document |
| 4 Apr 2023 | Appointment of Yuichiro Imaizumi as a director on 2023-04-01 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Masayuki Yazawa as a director on 2023-04-01 · 1 page | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 9 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 9 pages | View document |
| 27 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 9 pages | View document |
| 28 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 9 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-20 with updates · 6 pages | View document |
| 25 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 9 pages | View document |
| 21 Nov 2022 | Director's details changed for Parkwalk Advisors Ltd on 2022-07-19 · 1 page | View document |
| 18 Nov 2022 | Appointment of Masayuki Yazawa as a director on 2022-11-17 | View document |
| 14 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-14 · 9 pages | View document |
| 10 Oct 2022 | Termination of appointment of Matthew Timothy Arnold as a director on 2022-10-07 · 1 page | View document |
| 10 Oct 2022 | Appointment of Oliver Mahony as a director on 2022-10-07 · 2 pages | View document |
| 30 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 9 pages | View document |
| 21 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-10 · 9 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 9 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 6 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-16 · 9 pages | View document |
| 27 Oct 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 27 Oct 2021 | Resolutions · 1 page | View document |
| 27 Oct 2021 | Resolutions | View document |
| 22 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 9 pages | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 7 pages | View document |
| 21 Oct 2021 | Appointment of Sarah Drinkwater as a director on 2021-10-15 · 2 pages | View document |
| 14 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2019 | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC | View document |
| 8 Apr 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 4 Apr 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN OSBORNE / 31/03/2019 | View document |
| 21 Mar 2019 | ADOPT ARTICLES 08/03/2019 | View document |
| 21 Mar 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 2429.18 | View document |
| 15 Mar 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 2069.13 | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM CLARK READER | View document |
| 27 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CLARKE / 01/11/2017 | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED DR STEPHEN PAUL CHURCHHOUSE | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CLARKE / 01/11/2017 | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW POOL / 01/11/2017 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CLARKE / 22/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TIMOTHY ARNOLD / 22/07/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. STEPHEN JOHN ROBERTS / 01/08/2017 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 2 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 8 Sep 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 1772.91 | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR JOHN FRANCIS CLARKE | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM PARR | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | CURREXT FROM 30/11/2016 TO 31/01/2017 | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR ADAM STEPHEN DE VOGHELAERE PARR | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MATTHEW ARNOLD | View document |
| 31 May 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 1399.98 | View document |
| 9 Mar 2016 | ADOPT ARTICLES 10/02/2016 | View document |
| 11 Feb 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 1049.8 | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED DAVID ANDREW POOL | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MICHAEL ALAN OSBORNE | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED STEPHEN JOHN ROBERTS | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BADDELEY | View document |
| 7 Dec 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |