UNMIND LTD

10310694
140 BOROUGH HIGH STREET LONDON ENGLAND SE1 1LB

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Aug 2024 officers Change of particulars for director (Dr Nick Taylor) 2 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 18 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Alastair Robert Mitchell) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Dr Nick Taylor) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Thies Sander) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Michael Alexander Gardiner Whitfield) 2 Buy now
02 Jul 2024 capital Return of Allotment of shares 4 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 resolution Resolution 7 Buy now
07 Feb 2024 incorporation Memorandum Articles 54 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
24 Oct 2023 capital Return of Allotment of shares 4 Buy now
23 Sep 2023 accounts Annual Accounts 28 Buy now
09 Jun 2023 capital Return of Allotment of shares 4 Buy now
09 Jun 2023 capital Return of Allotment of shares 4 Buy now
09 Jun 2023 capital Return of Allotment of shares 4 Buy now
15 Feb 2023 mortgage Registration of a charge 68 Buy now
23 Jan 2023 capital Return of Allotment of shares 4 Buy now
14 Jan 2023 resolution Resolution 1 Buy now
03 Jan 2023 mortgage Registration of a charge 69 Buy now
29 Dec 2022 mortgage Registration of a charge 9 Buy now
22 Dec 2022 mortgage Registration of a charge 14 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 capital Return of Allotment of shares 4 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
20 May 2022 resolution Resolution 1 Buy now
14 Apr 2022 mortgage Registration of a charge 43 Buy now
14 Mar 2022 accounts Annual Accounts 26 Buy now
06 Aug 2021 capital Return of Allotment of shares 9 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
02 Aug 2021 resolution Resolution 9 Buy now
02 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
31 Jul 2021 incorporation Memorandum Articles 54 Buy now
31 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
31 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
25 May 2021 accounts Annual Accounts 25 Buy now
14 May 2021 officers Appointment of director (Mr Alastair Robert Mitchell) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Ry Morgan) 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
03 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2020 capital Return of Allotment of shares 7 Buy now
29 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2020 accounts Annual Accounts 9 Buy now
29 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Apr 2020 resolution Resolution 8 Buy now
23 Apr 2020 incorporation Memorandum Articles 53 Buy now
21 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2020 officers Appointment of director (Thies Sander) 2 Buy now
19 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Aug 2019 officers Change of particulars for director (Antoine Benjamin Nussenbaum) 2 Buy now
16 Aug 2019 officers Change of particulars for director (Dr Nick Taylor) 2 Buy now
03 May 2019 accounts Annual Accounts 11 Buy now
12 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Apr 2019 capital Return of Allotment of shares 4 Buy now
12 Apr 2019 resolution Resolution 59 Buy now
20 Mar 2019 officers Appointment of director (Antoine Benjamin Nussenbaum) 2 Buy now
20 Mar 2019 officers Termination of appointment of director (Dan Smith) 1 Buy now
20 Mar 2019 officers Termination of appointment of director (Christopher David Alexander Bruce) 1 Buy now
05 Dec 2018 resolution Resolution 68 Buy now
03 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2018 officers Appointment of director (Mr Ry Morgan) 2 Buy now
13 Nov 2018 officers Appointment of director (Mr Dan Smith) 2 Buy now
13 Nov 2018 officers Appointment of director (Mr Michael Alexander Gardiner Whitfield) 2 Buy now
13 Nov 2018 officers Appointment of director (Mr Christoper David Alexander Bruce) 2 Buy now
13 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 02/08/2018 12 Buy now
23 Oct 2018 capital Return of Allotment of shares 7 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Aug 2018 accounts Annual Accounts 10 Buy now
16 Aug 2018 officers Change of particulars for director (Dr Nick Taylor) 2 Buy now
06 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2018 capital Return of Allotment of shares 7 Buy now
20 Feb 2018 resolution Resolution 34 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 Buy now
29 Aug 2017 capital Second Filing Capital Allotment Shares 7 Buy now
29 Aug 2017 capital Second Filing Capital Allotment Shares 7 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2017 accounts Amended Accounts 2 Buy now
10 Aug 2017 capital Return of Allotment of shares 3 Buy now
10 Aug 2017 capital Return of Allotment of shares 3 Buy now
10 Aug 2017 capital Return of Allotment of shares 3 Buy now
04 Jul 2017 accounts Annual Accounts 2 Buy now
27 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Feb 2017 capital Return of Allotment of shares 4 Buy now
14 Feb 2017 capital Return of Allotment of shares 4 Buy now
14 Feb 2017 capital Return of Allotment of shares 3 Buy now
09 Feb 2017 resolution Resolution 30 Buy now
07 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Aug 2016 incorporation Incorporation Company 29 Buy now