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ALLIED MINDS PLC - Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 08998697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort House
- 51 New North Road
- Exeter
- Devon
- EX4 4EP
- England Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, England UK
Management
- Managing Directors
- LERDAL, Mark
- REIN, Harry Thomas
- FAILING, Bruce F.
- Company secretaries
- THAYER, Nina
Company Details
- Type of Business
- plc
- Incorporated
- 2014-04-15
- Age Of Company 2014-04-15 10 years
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800YB4G7YN21NLL72
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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ALLIED MINDS PLC Company Description
- ALLIED MINDS PLC is a plc registered in United Kingdom with the Company reg no 08998697. Its current trading status is "live". It was registered 2014-04-15. It has declared SIC or NACE codes as "64303". It has 3 directors and 1 secretary.It can be contacted at Beaufort House .
Get ALLIED MINDS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Minds Plc - Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
- 2014-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-return-purchase-own-shares (2022-01-10) - SH03
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capital-return-purchase-own-shares (2022-01-11) - SH03
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-04-02) - AD02
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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second-filing-of-director-termination-with-name (2021-05-27) - RP04TM01
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accounts-with-accounts-type-group (2021-07-11) - AA
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resolution (2021-05-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-27) - SH01
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accounts-with-accounts-type-interim (2020-01-22) - AA
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capital-allotment-shares (2020-01-02) - SH01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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accounts-with-accounts-type-group (2020-06-24) - AA
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capital-allotment-shares (2020-12-01) - SH01
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auditors-resignation-company (2020-10-07) - AUD
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resolution (2020-07-22) - RESOLUTIONS
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capital-allotment-shares (2020-07-10) - SH01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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change-person-director-company-with-change-date (2020-05-22) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-23) - CS01
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capital-allotment-shares (2019-03-05) - SH01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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resolution (2019-07-15) - RESOLUTIONS
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capital-allotment-shares (2019-08-05) - SH01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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accounts-with-accounts-type-group (2019-07-08) - AA
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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resolution (2019-11-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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capital-allotment-shares (2019-12-02) - SH01
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legacy (2019-12-05) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2019-12-05) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2019-12-05) - SH19
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-06) - SH01
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capital-allotment-shares (2018-03-16) - SH01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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accounts-with-accounts-type-group (2018-06-04) - AA
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resolution (2018-06-05) - RESOLUTIONS
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capital-allotment-shares (2018-06-27) - SH01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-05) - AA
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confirmation-statement-with-no-updates (2017-05-17) - CS01
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capital-allotment-shares (2017-02-03) - SH01
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capital-allotment-shares (2017-03-13) - SH01
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capital-allotment-shares (2017-01-01) - SH01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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capital-allotment-shares (2017-10-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-20) - AD01
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capital-allotment-shares (2017-11-09) - SH01
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capital-allotment-shares (2017-12-08) - SH01
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resolution (2017-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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capital-allotment-shares (2017-07-07) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-14) - AA
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capital-allotment-shares (2016-09-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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second-filing-of-annual-return-with-made-up-date (2016-08-18) - RP04AR01
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capital-allotment-shares (2016-07-12) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-06-09) - AR01
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resolution (2016-06-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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legacy (2016-09-07) - RPCH01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-05-20) - AD02
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move-registers-to-sail-company-with-new-address (2015-05-20) - AD03
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accounts-with-accounts-type-group (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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resolution (2015-06-11) - RESOLUTIONS
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capital-allotment-shares (2015-04-08) - SH01
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capital-allotment-shares (2015-07-09) - SH01
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capital-allotment-shares (2015-08-03) - SH01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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capital-allotment-shares (2015-11-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-05) - SH01
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resolution (2014-06-05) - RESOLUTIONS
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termination-secretary-company-with-name (2014-06-10) - TM02
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appoint-person-secretary-company-with-name (2014-06-11) - AP03
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appoint-person-director-company-with-name (2014-06-11) - AP01
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application-trading-certificate (2014-06-12) - SH50
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change-account-reference-date-company-current-shortened (2014-06-12) - AA01
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capital-allotment-shares (2014-07-10) - SH01
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resolution (2014-07-10) - RESOLUTIONS
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capital-allotment-shares (2014-08-18) - SH01
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capital-allotment-shares (2014-09-01) - SH01
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capital-allotment-shares (2014-12-12) - SH01
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legacy (2014-06-12) - CERT8A
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incorporation-company (2014-04-15) - NEWINC