MINDGARD LTD
Company number 14120558 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Satisfaction of charge 141205580003 in full · 1 page | View document |
| 17 Aug 2026 | Satisfaction of charge 141205580004 in full · 1 page | View document |
| 7 Aug 2026 | Registration of charge 141205580005, created on 2026-08-05 · 8 pages | View document |
| 30 Jul 2026 | Satisfaction of charge 141205580002 in full · 1 page | View document |
| 30 Jul 2026 | Satisfaction of charge 141205580001 in full · 1 page | View document |
| 16 Jul 2026 | Cessation of Peter Garraghan as a person with significant control on 2026-02-12 · 1 page | View document |
| 16 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 4 pages | View document |
| 17 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Jun 2026 | Cancellation of shares. Statement of capital on 2026-02-12 · 7 pages | View document |
| 17 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Jun 2026 | Cancellation of shares. Statement of capital on 2026-02-12 · 7 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-19 with updates · 7 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2025-08-14 · 4 pages | View document |
| 23 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2025 | Appointment of Mr James Frederick Brear as a director on 2025-09-15 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Steve Street as a director on 2025-10-03 · 1 page | View document |
| 4 Nov 2025 | Current accounting period extended from 2025-12-31 to 2026-01-31 · 1 page | View document |
| 29 Oct 2025 | Registration of charge 141205580004, created on 2025-10-10 · 7 pages | View document |
| 20 Oct 2025 | Registration of charge 141205580003, created on 2025-10-10 · 48 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-19 with updates · 5 pages | View document |
| 13 May 2025 | Appointment of Mr Thomas Matthew Saunders Axbey as a director on 2025-04-02 · 2 pages | View document |
| 17 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-17 · 4 pages | View document |
| 17 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-17 · 4 pages | View document |
| 12 Feb 2025 | Appointment of Mr Gregory Charles Dracon as a director on 2024-12-17 · 2 pages | View document |
| 10 Feb 2025 | Memorandum and Articles of Association · 69 pages | View document |
| 10 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Feb 2025 | Resolutions · 8 pages | View document |
| 30 Jan 2025 | Registration of charge 141205580002, created on 2025-01-24 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Registration of charge 141205580001, created on 2024-12-05 · 7 pages | View document |
| 2 Nov 2024 | Second filing of Confirmation Statement dated 2024-05-19 · 5 pages | View document |
| 29 Oct 2024 | Termination of appointment of Christina Franzeskides as a director on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Director's details changed for Iq Capital Directors Nominees Limited on 2024-10-29 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 8 Nov 2023 | Sub-division of shares on 2023-05-18 · 4 pages | View document |
| 7 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 5 pages | View document |
| 7 Sep 2023 | Memorandum and Articles of Association · 63 pages | View document |
| 1 Sep 2023 | Termination of appointment of Steve Street as a secretary on 2023-08-18 · 1 page | View document |
| 1 Sep 2023 | Cessation of Steve Street as a person with significant control on 2023-08-18 · 1 page | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 31 Aug 2023 | Termination of appointment of Neeraj Suri as a director on 2023-08-18 · 1 page | View document |
| 31 Aug 2023 | Appointment of Ms Christina Franzeskides as a director on 2023-08-18 · 2 pages | View document |
| 31 Aug 2023 | Appointment of Iq Capital Directors Nominees Limited as a director on 2023-08-18 · 2 pages | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 25 May 2023 | Resolutions · 2 pages | View document |
| 25 May 2023 | Resolutions · 2 pages | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 18 May 2023 | Registered office address changed from The Old Court House Clark Street Morecambe LA4 5HR England to 34 Lime Street London EC3M 7AT on 2023-05-18 · 1 page | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 17 May 2023 | Cessation of Neeraj Suri as a person with significant control on 2023-03-31 · 1 page | View document |
| 17 May 2023 | Change of details for Mr Peter Garraghan as a person with significant control on 2023-03-31 · 2 pages | View document |
| 17 May 2023 | Notification of Steve Street as a person with significant control on 2023-03-31 · 2 pages | View document |
| 16 May 2023 | Appointment of Steve Street as a director on 2023-05-15 · 2 pages | View document |
| 16 May 2023 | Appointment of Steve Street as a secretary on 2023-05-15 · 2 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 28 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 8 pages | View document |
| 28 Dec 2022 | Resolutions · 2 pages | View document |
| 28 Dec 2022 | Resolutions · 2 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Change of details for Mr Peter Garraghan as a person with significant control on 2022-12-20 · 2 pages | View document |
| 24 Oct 2022 | Registered office address changed from Bowland Main Enterprise and Innovation Services Lancaster University Lancaster LA1 4YT England to The Old Court House Clark Street Morecambe LA4 5HR on 2022-10-24 · 1 page | View document |
| 20 May 2022 | Incorporation · 31 pages | View document |