PRACTICAL MINDS LIMITED: Filings

  • Overview

    Company NamePRACTICAL MINDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05903669
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRACTICAL MINDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Cessation of Practical Retail Solutions Holdings Ltd as a person with significant control on Nov 04, 2025

    1 pagesPSC07

    Notification of Practical Minds Holdings Limited as a person with significant control on Nov 04, 2025

    2 pagesPSC02

    Notification of Practical Retail Solutions Holdings Ltd as a person with significant control on Nov 04, 2025

    2 pagesPSC02

    Cessation of Practical Retail Solutions Limited as a person with significant control on Nov 04, 2025

    1 pagesPSC07

    Termination of appointment of Mary Helen Winstanley as a secretary on Nov 04, 2025

    1 pagesTM02

    Termination of appointment of Andrew Paul Winstanley as a director on Nov 04, 2025

    1 pagesTM01

    Registration of charge 059036690002, created on Nov 04, 2025

    38 pagesMR01

    Director's details changed for Mr Andrew Paul Winstanley on Oct 31, 2024

    2 pagesCH01

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ England to Practical House 5 Side Ley Kegworth Derby DE74 2FJ on Sep 25, 2024

    1 pagesAD01

    Termination of appointment of Carl Adrian Shaw as a director on Jun 28, 2024

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Change of details for Practical Retail Solutions Limited as a person with significant control on Sep 11, 2023

    2 pagesPSC05

    Termination of appointment of Ruth Ann Wilson-Smith as a director on Aug 31, 2023

    1 pagesTM01

    Registered office address changed from Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ England to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on Mar 17, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    4 pagesCS01

    Notification of Practical Retail Solutions Limited as a person with significant control on Oct 01, 2021

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0