Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEMBER HOLDINGS LIMITED

Company number 03414456

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
19 May 2023 SH08 Change of share class name or designation
19 May 2023 SH08 Change of share class name or designation
19 May 2023 SH08 Change of share class name or designation
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed with and limits applied to director’s authority/ sub-division of shares. 26/04/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
18 May 2023 SH02 Sub-division of shares on 26 April 2023
18 May 2023 SH10 Particulars of variation of rights attached to shares
18 May 2023 SH08 Change of share class name or designation
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
22 Aug 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 750
09 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
23 Mar 2021 AA Micro company accounts made up to 31 December 2020
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates