MYNDSPAN LIMITED
Company number 12925309 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Change of details for Ms Caitlin Baltzer as a person with significant control on 2025-12-12 · 2 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Dec 2025 | Notification of Caitlin Baltzer as a person with significant control on 2025-12-12 · 2 pages | View document |
| 15 Dec 2025 | Change of details for Mr Janne Markus Huhtala as a person with significant control on 2025-12-12 · 2 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 28 Jul 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-09 · 3 pages | View document |
| 21 Jul 2025 | Resolutions · 1 page | View document |
| 21 Jul 2025 | Resolutions · 2 pages | View document |
| 7 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-31 · 5 pages | View document |
| 5 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 9 Oct 2024 | Statement of capital following an allotment of shares on 2023-04-13 · 4 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 5 pages | View document |
| 19 May 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-23 · 3 pages | View document |
| 31 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-28 · 7 pages | View document |
| 31 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-28 · 7 pages | View document |
| 20 Feb 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page | View document |
| 15 Feb 2023 | Change of details for Mr Janne Markus Huhtala as a person with significant control on 2023-02-14 · 2 pages | View document |
| 15 Feb 2023 | Director's details changed for Mr Janne Markus Huhtala on 2023-02-14 · 2 pages | View document |
| 9 Feb 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-02-09 · 1 page | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions · 1 page | View document |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2022-09-28 · 3 pages | View document |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2022-09-28 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Sub-division of shares on 2022-05-03 · 5 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 6 May 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 9 Jul 2021 | Director's details changed for Ms Caitlin Elizabeth Keenleyside Baltzer on 2021-07-08 · 2 pages | View document |
| 17 Jun 2021 | Sub-division of shares on 2021-04-28 · 4 pages | View document |
| 17 Jun 2021 | Change of details for Mr Janne Markus Huhtala as a person with significant control on 2021-06-07 · 2 pages | View document |
| 17 Jun 2021 | PSC'S CHANGE OF PARTICULARS / MR JANNE MARKUS HUHTALA / 07/06/2021 | View document |
| 17 Jun 2021 | Director's details changed for Mr Janne Markus Huhtala on 2021-06-07 · 2 pages | View document |
| 17 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANNE MARKUS HUHTALA / 07/06/2021 | View document |
| 17 Jun 2021 | SUB-DIVISION 28/04/21 | View document |
| 5 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2021 | ADOPT ARTICLES 09/02/2021 | View document |
| 23 Nov 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 | View document |
| 13 Nov 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM | View document |
| 13 Nov 2020 | Registered office address changed from , St James House 13 Kensington Square, London, W8 5HD, United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2020-11-13 · 1 page | View document |
| 5 Oct 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 3 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |