MINDSET TECHNOLOGIES LTD
Company number 11092048 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 22 Jul 2026 | RP01AP01 · 3 pages | View document |
| 22 Jul 2026 | RP01AP01 · 3 pages | View document |
| 13 Jul 2026 | Resolutions · 1 page | View document |
| 9 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 7 Jul 2026 | Registered office address changed from C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to First Floor West Wing Holgate Park Drive York YO26 4GN on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Issa Aghabi as a director on 2026-07-03 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Jean Nehme as a director on 2026-07-03 · 1 page | View document |
| 7 Jul 2026 | Cessation of Hamzah Omar Selim as a person with significant control on 2026-07-03 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Avery Law Cosec Ltd as a secretary on 2026-07-03 · 1 page | View document |
| 7 Jul 2026 | Notification of Milton Bidco Limited as a person with significant control on 2026-07-03 · 2 pages | View document |
| 7 Jul 2026 | Appointment of Mr Colin Taverner as a director on 2026-07-03 · 2 pages | View document |
| 7 Jul 2026 | Appointment of Mr Donald Stuart Fowler as a director on 2026-07-03 · 2 pages | View document |
| 30 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-20 with updates · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with updates · 10 pages | View document |
| 15 Jul 2025 | Statement of capital following an allotment of shares on 2025-05-16 · 3 pages | View document |
| 15 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-14 · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 6 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 6 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 · 3 pages | View document |
| 29 Apr 2025 | Memorandum and Articles of Association · 60 pages | View document |
| 22 Apr 2025 | Resolutions · 1 page | View document |
| 17 Apr 2025 | Termination of appointment of Matthieu Vallin as a director on 2025-04-17 · 1 page | View document |
| 16 Apr 2025 | Appointment of Issa Aghabi as a director on 2025-04-14 · 2 pages | View document |
| 15 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-15 · 3 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 9 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 11 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 · 6 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 3 pages | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-03 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Director's details changed for James Allardice on 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | Director's details changed for James Allardice on 2023-11-21 · 2 pages | View document |
| 5 Dec 2023 | Director's details changed for Mr Hamzah Omar Selim on 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | Change of details for Hamzah Omar Selim as a person with significant control on 2023-12-05 · 2 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-13 · 3 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-25 · 3 pages | View document |
| 16 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-11 · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 9 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-20 · 3 pages | View document |
| 20 Sep 2023 | Secretary's details changed for Avery Law Cosec Ltd on 2023-09-18 · 1 page | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-25 · 3 pages | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-26 · 3 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-20 · 3 pages | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-07 · 3 pages | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 3 pages | View document |
| 8 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Memorandum and Articles of Association · 60 pages | View document |
| 8 Jul 2023 | Resolutions · 7 pages | View document |
| 8 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Resolutions · 7 pages | View document |
| 8 Jul 2023 | Resolutions · 7 pages | View document |
| 8 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 3 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 3 pages | View document |
| 29 Jun 2023 | Appointment of Aaron Lin as a director on 2023-06-29 · 2 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 3 pages | View document |
| 31 May 2023 | Satisfaction of charge 110920480001 in full · 1 page | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Jan 2023 | Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-31 · 1 page | View document |
| 30 Jan 2023 | Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 8 pages | View document |
| 12 Oct 2022 | Change of details for Hamzah Omar Selim as a person with significant control on 2021-09-27 · 2 pages | View document |
| 11 Oct 2022 | Director's details changed for Mr Hamzah Omar Selim on 2021-09-27 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Resolutions · 2 pages | View document |
| 31 Jan 2022 | Resolutions · 1 page | View document |
| 31 Jan 2022 | Resolutions | View document |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-11 · 3 pages | View document |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-29 · 3 pages | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 59 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 59 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-15 · 3 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 10 Dec 2021 | Appointment of Matthieu Vallin as a director on 2021-12-09 · 2 pages | View document |
| 10 Dec 2021 | Appointment of James Allardice as a director on 2021-12-09 · 2 pages | View document |
| 10 Dec 2021 | Appointment of Jean Nehme as a director on 2021-12-09 · 2 pages | View document |
| 14 Oct 2021 | Change of details for Mr Hamzah Omar Selim as a person with significant control on 2021-10-14 · 2 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 5 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Sep 2021 | Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 2021-09-27 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 9 Jun 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 137.429 | View document |
| 9 Jun 2020 | 16/05/20 STATEMENT OF CAPITAL GBP 150.229 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 8 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR HAMZAH OMAR SELIM / 01/04/2019 | View document |
| 16 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 134.681 | View document |
| 4 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 124.957 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | SUB-DIVISION 03/08/18 | View document |
| 17 Aug 2018 | CONDIDERATION SUB DIVIDED 03/08/2018 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 7 Aug 2018 | 05/08/18 STATEMENT OF CAPITAL GBP 121.21 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 1 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |