MINDTECH GLOBAL LIMITED
Company number 10937593 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 1 Canada Square Canary Wharf London E14 5AB on 2026-04-28 · 3 pages | View document |
| 8 Apr 2026 | Administrator's progress report · 25 pages | View document |
| 9 Mar 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 10 Oct 2025 | Administrator's progress report · 32 pages | View document |
| 30 Jul 2025 | Termination of appointment of Robin Edward Headlam as a secretary on 2025-07-25 · 1 page | View document |
| 15 May 2025 | Result of meeting of creditors · 5 pages | View document |
| 30 Apr 2025 | Termination of appointment of Steven Neil Harris as a director on 2025-04-30 · 1 page | View document |
| 28 Apr 2025 | Statement of administrator's proposal · 58 pages | View document |
| 14 Apr 2025 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 17 Mar 2025 | Registered office address changed from Spaces Pennine Five Block 2 20-22 Hawley Street Sheffield S1 2EA England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2025-03-17 · 3 pages | View document |
| 17 Mar 2025 | Appointment of an administrator · 3 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2024-08-23 · 6 pages | View document |
| 25 Aug 2024 | Confirmation statement made on 2024-08-23 with updates · 6 pages | View document |
| 2 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-30 · 5 pages | View document |
| 26 Jul 2024 | Memorandum and Articles of Association · 57 pages | View document |
| 23 Jul 2024 | Resolutions · 6 pages | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-12 · 3 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 5 pages | View document |
| 27 Apr 2024 | Appointment of Fiona Ann Dent as a director on 2024-04-02 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Alex Okun as a director on 2024-03-07 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Ryan Kolln as a director on 2024-03-29 · 1 page | View document |
| 4 Mar 2024 | Second filing for the notification of Hossein Yassaie as a person with significant control · 7 pages | View document |
| 4 Mar 2024 | Second filing for the notification of Andrii Grebin as a person with significant control · 7 pages | View document |
| 20 Feb 2024 | Change of details for Andrii Grebin as a person with significant control on 2024-02-15 · 2 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 24 Jan 2024 | Change of details for Mr Steve Harris as a person with significant control on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr Andrii Grebin on 2024-01-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Registered office address changed from Spaces Pennine Five 20-22 Hawley Street Sheffield S1 2EA England to Spaces Pennine Five Block 2 20-22 Hawley Street Sheffield S1 2EA on 2023-10-12 · 1 page | View document |
| 12 Oct 2023 | Registered office address changed from Cooper Building Sheffield Technology Park Arundel Street Sheffield S1 2NS England to Spaces Pennine Five 20-22 Hawley Street Sheffield S1 2EA on 2023-10-12 · 1 page | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions · 4 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 5 pages | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 6 pages | View document |
| 3 Apr 2023 | Appointment of Mr Ryan Kolln as a director on 2023-04-03 · 2 pages | View document |
| 23 Mar 2023 | Termination of appointment of Mark Ronald Gerard Brayan as a director on 2023-03-23 · 1 page | View document |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 7 Nov 2022 | Cancellation of shares. Statement of capital on 2022-07-22 · 5 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Notification of Andrii Grebin as a person with significant control on 2017-08-30 · 2 pages | View document |
| 8 Nov 2021 | Notification of Alex Okun as a person with significant control on 2018-10-31 · 2 pages | View document |
| 8 Nov 2021 | Notification of Hossein Yassaie as a person with significant control on 2017-08-30 · 2 pages | View document |
| 8 Nov 2021 | Notification of Ashwin Kumar Kumaraswamy as a person with significant control on 2021-06-15 · 2 pages | View document |
| 26 Oct 2021 | Cessation of Alex Okun as a person with significant control on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Cessation of Hossein Yassaie as a person with significant control on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Cessation of Andrii Grebin as a person with significant control on 2021-10-26 · 1 page | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 3 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 5 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions · 6 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 25 Jun 2021 | Appointment of Mr Ashwin Kumar Kumaraswamy as a director on 2021-06-15 · 2 pages | View document |
| 25 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 3 pages | View document |
| 16 Feb 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109375930001 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 6 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | SECOND FILED SH01 - 18/07/19 STATEMENT OF CAPITAL GBP 750000 | View document |
| 18 Dec 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 29 Nov 2019 | ADOPT ARTICLES 24/05/2019 | View document |
| 19 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 20 Sep 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 750000 | View document |
| 20 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX OKUN | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 4 Jul 2019 | SECRETARY APPOINTED MR ROBIN EDWARD HEADLAM | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 26 Jun 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 600000 | View document |
| 21 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 14 Feb 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 350000 | View document |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | DIRECTOR APPOINTED MR STEVEN NEIL HARRIS | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR ALEXANDER OKUN | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM C/O PARTNERS IN ENTERPRISE LTD 21-22 OLD STEYNE HOUSE OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL UNITED KINGDOM | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 27 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 100000 | View document |
| 25 Sep 2018 | PREVSHO FROM 31/08/2018 TO 30/04/2018 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 8 May 2018 | 30/08/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |