MINDSTONE LEARNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 24/04/2524 April 2025 | Termination of appointment of Florian Zysset as a director on 2024-09-30 |
| 24/04/2524 April 2025 | Termination of appointment of Melinda Jacobs as a director on 2025-02-19 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 24/05/2424 May 2024 | Notification of Jnw Consulting Limited as a person with significant control on 2021-10-10 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/02/2418 February 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2024-02-18 |
| 18/02/2418 February 2024 | Registered office address changed from 190 High Holborn London WC1V 7BH England to 85 Great Portland Street London W1W 7LT on 2024-02-18 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-16 |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2023-03-25 |
| 17/10/2317 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-02 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 14/06/2314 June 2023 | Appointment of Melinda Jacobs as a director on 2023-06-13 |
| 14/06/2314 June 2023 | Termination of appointment of Romanie Thomas as a director on 2023-06-13 |
| 12/04/2312 April 2023 | Director's details changed for Mr Florian Zysset on 2023-04-12 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/03/2312 March 2023 | Registered office address changed from Office 1.1, Runway East, Borough Market 20 st. Thomas Street London SE1 9RS England to 190 High Holborn London WC1V 7BH on 2023-03-12 |
| 22/11/2222 November 2022 | Change of share class name or designation |
| 21/11/2221 November 2022 | Appointment of Miss Romanie Thomas as a director on 2022-11-14 |
| 18/11/2218 November 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 18/11/2218 November 2022 | Termination of appointment of Patrick Cootes as a director on 2022-11-14 |
| 02/10/222 October 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
| 28/04/2228 April 2022 | Cancellation of shares. Statement of capital on 2022-04-01 |
| 28/04/2228 April 2022 | Purchase of own shares. |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 02/12/212 December 2021 | Termination of appointment of Melody Lang as a director on 2021-11-30 |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 17/11/2117 November 2021 | Cancellation of shares. Statement of capital on 2021-10-29 |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 12/10/2112 October 2021 | Memorandum and Articles of Association |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2026 March 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 1000 |
| 26/03/2026 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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