MYMYND LTD: Filings

  • Overview

    Company NameMYMYND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12347173
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MYMYND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with updates

    7 pagesCS01

    Termination of appointment of Henry Humayun Majed as a director on Feb 11, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 28, 2025

    • Capital: GBP 63.7389
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 24, 2025

    • Capital: GBP 62.5364
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Appointment of Mr Christopher John Leyshon as a director on Apr 09, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Grant of rights to subscribe maximum of 39,086 seed shares of £0.0001 18/03/2025
    RES13

    Termination of appointment of Christopher Richard Lascelles as a director on Mar 14, 2025

    1 pagesTM01

    Appointment of Mr Miles Paterson as a director on Mar 12, 2025

    2 pagesAP01

    Termination of appointment of Benjamin Charles Chilcott as a director on Mar 10, 2025

    1 pagesTM01

    Confirmation statement made on Nov 27, 2024 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 60.1312
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 59.6004
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2024

    • Capital: GBP 59.4942
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2023

    • Capital: GBP 59.388
    3 pagesSH01

    Confirmation statement made on Nov 27, 2023 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Nov 10, 2023

    • Capital: GBP 59.0695
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Statement of capital following an allotment of shares on Jul 10, 2023

    • Capital: GBP 59.0179
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 05, 2023

    • Capital: GBP 52.5355
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Dec 03, 2022 with updates

    7 pagesCS01

    Director's details changed for Mr Henry Humayun Majed on Dec 03, 2022

    2 pagesCH01

    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