MYNDUP LTD: Filings

  • Overview

    Company NameMYNDUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12419200
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MYNDUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 66 Paul Street London EC2A 4NA on Mar 26, 2026

    1 pagesAD01

    Appointment of Mr Oliver Shields Black as a director on Nov 12, 2025

    2 pagesAP01

    Appointment of Kathryn Patricia Cettina as a director on Nov 12, 2025

    2 pagesAP01

    Termination of appointment of Matthew James Faulkner as a director on Jul 04, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    9 pagesCS01

    Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Mar 31, 2025

    1 pagesAD01

    Memorandum and Articles of Association

    59 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Matthew James Faulkner as a director on Oct 16, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    16 pagesCS01

    Confirmation statement made on Jan 19, 2024 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Change of details for Mr Joel Viraj Gujral as a person with significant control on Oct 26, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on May 11, 2023

    • Capital: GBP 149.54
    3 pagesSH01

    Appointment of Mr Samuel Thomas Maidment Norman as a director on Feb 09, 2023

    2 pagesAP01

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 19, 2023 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Nov 10, 2022

    • Capital: GBP 145.517
    3 pagesSH01

    Memorandum and Articles of Association

    52 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 26, 2022

    • Capital: GBP 145.428
    3 pagesSH01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    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