MIND TOOLS LTD: Filings
Overview
| Company Name | MIND TOOLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202102 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MIND TOOLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC2021020011, created on Jun 13, 2025 | 30 pages | MR01 | ||||||||||
Registration of charge SC2021020010, created on Jun 13, 2025 | 32 pages | MR01 | ||||||||||
Registration of charge SC2021020008, created on May 07, 2025 | 19 pages | MR01 | ||||||||||
Registration of charge SC2021020009, created on May 07, 2025 | 51 pages | MR01 | ||||||||||
Notification of Mind Tools Holdings Ltd as a person with significant control on May 02, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew Synder as a person with significant control on May 02, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge SC2021020006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2021020007 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Tracy Balachandran as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 28, 2024
| 6 pages | SH06 | ||||||||||
Director's details changed for Mrs Tracy Balachandran on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Shabnam Shahani on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Level 1, 50 Frederick Street, Edinburgh, EH2 1EX, Scotland to 21 Young Street Edinburgh EH2 4HU on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 07, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of Emma Jane Tregenza as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Jane Tregenza as a secretary on May 09, 2024 | 1 pages | TM02 | ||||||||||
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