| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, WITH UPDATES |
| 2025-02-18 |
update statutory_documents RE: ALLOT AND ISSUE UP TO 263969 ORDINARY SHARES WITH NOMINAL VALUE OF £0.00001 10/02/2025 |
| 2025-02-17 |
update statutory_documents 10/02/25 STATEMENT OF CAPITAL GBP 36.22095 |
| 2024-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124648430001 |
| 2024-08-16 |
delete phone (+44) 232872019 |
| 2024-08-16 |
insert phone (+44) 020 3004 0515 |
| 2024-08-14 |
update statutory_documents DIRECTOR APPOINTED MR SALIL SHREE PANDIT |
| 2024-05-28 |
update statutory_documents SECOND FILED SH01 - 26/03/24 STATEMENT OF CAPITAL GBP 33.47926 |
| 2024-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-04-09 |
update statutory_documents 26/03/24 STATEMENT OF CAPITAL GBP 33.47926 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-14 |
delete source_ip 52.209.201.146 |
| 2024-03-14 |
delete source_ip 52.211.242.174 |
| 2024-03-14 |
delete source_ip 54.75.67.142 |
| 2024-03-14 |
insert about_pages_linkeddomain trustpilot.com |
| 2024-03-14 |
insert index_pages_linkeddomain trustpilot.com |
| 2024-03-14 |
insert source_ip 34.147.152.213 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-07 |
delete address 25 EP 25 ECCLESTON PL LONDON ENGLAND SW1W 9NF |
| 2023-10-07 |
insert address 25 ECCLESTON PLACE LONDON ENGLAND SW1W 9NF |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
25 EP 25 ECCLESTON PL
LONDON
SW1W 9NF
ENGLAND |
| 2023-09-23 |
insert otherexecutives Dr Reena Manghnani |
| 2023-09-23 |
delete address Green Farm House, The Street, Stoke By Clare, Sudbury, CO10 8HP |
| 2023-09-23 |
delete person Alina Ivan |
| 2023-09-23 |
insert address 25 Ep 25 Eccleston Pl, London, England, SW1W 9NF |
| 2023-09-23 |
insert person Dr Reena Manghnani |
| 2023-09-23 |
insert person Phoebe Mackenzie-Smith |
| 2023-09-23 |
update primary_contact Green Farm House, The Street, Stoke By Clare, Sudbury, CO10 8HP => 25 Ep 25 Eccleston Pl, London, England, SW1W 9NF |
| 2023-09-07 |
delete address GREEN FARM HOUSE THE STREET STOKE BY CLARE SUDBURY ENGLAND CO10 8HP |
| 2023-09-07 |
insert address 25 EP 25 ECCLESTON PL LONDON ENGLAND SW1W 9NF |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
25EP 25 ECCLESTON PLACE
LONDON
SW1W 9NF
ENGLAND |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
GREEN FARM HOUSE THE STREET
STOKE BY CLARE
SUDBURY
CO10 8HP
ENGLAND |
| 2023-07-18 |
delete registration_number 2464843 |
| 2023-07-18 |
insert phone 07498 352155 |
| 2023-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-28 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 31.75866 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-18 |
insert about_pages_linkeddomain intercom.help |
| 2023-02-18 |
insert index_pages_linkeddomain intercom.help |
| 2023-02-18 |
insert terms_pages_linkeddomain intercom.help |
| 2022-09-13 |
delete about_pages_linkeddomain mercurylabs.io |
| 2022-09-13 |
delete index_pages_linkeddomain mercurylabs.io |
| 2022-09-13 |
delete terms_pages_linkeddomain mercurylabs.io |
| 2022-09-13 |
insert vat 379336260 |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-09 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 27.54069 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIT ALEXANDER WARWICK NORMAN / 26/04/2021 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-14 => 2022-11-30 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-13 |
update statutory_documents 23/01/2021 |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIE NORMAN |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC VAIL |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE NORMAN |
| 2021-07-21 |
update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 24.3675 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-06 |
update statutory_documents SUBDIVISION 04/03/2021 |
| 2021-04-06 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 19 |
| 2021-04-06 |
update statutory_documents SUB-DIVISION
04/03/21 |
| 2020-10-30 |
insert company_previous_name OPTIMIND HEALTH LTD |
| 2020-10-30 |
update name OPTIMIND HEALTH LTD => AUGMENTIVE LTD |
| 2020-09-29 |
update statutory_documents COMPANY NAME CHANGED OPTIMIND HEALTH LTD
CERTIFICATE ISSUED ON 29/09/20 |
| 2020-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |