MINDBEAT GLOBAL LTD

Company Documents

DateDescription
02/10/252 October 2025 NewRegistered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-02

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05/09/255 September 2025 Confirmation statement made on 2025-09-05 with no updates

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15/07/2515 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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

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27/10/2327 October 2023 Confirmation statement made on 2023-09-05 with updates

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26/10/2326 October 2023 Director's details changed for Ms Elisa Hanna Krantz on 2023-08-25

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19/04/2319 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-17

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17/04/2317 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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31/03/2331 March 2023 Sub-division of shares on 2023-03-15

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31/03/2331 March 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-17

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-24

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31/03/2331 March 2023 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Memorandum and Articles of Association

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-11-11

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14/11/2214 November 2022 Resolutions

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