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MEMORIA LIMITED

Company number 06803359

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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)
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Aug 2019 AD01 Registered office address changed from Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ Wales to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 15 August 2019
22 Jul 2019 AD01 Registered office address changed from The Pool House Bicester Road Stratton Audley Bicester OX27 9BS to Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ on 22 July 2019
16 Jul 2019 PSC04 Change of details for Mr Michael Anthony Hackney as a person with significant control on 14 July 2019
14 Jul 2019 PSC04 Change of details for Mr Howard Osman Paul Hodgson as a person with significant control on 14 July 2019
14 Jul 2019 CH01 Director's details changed for Mr Michael Anthony Hackney on 14 July 2019
11 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 2,534,745.0
25 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2018 CH01 Director's details changed for Mr Howard Osmond Paul Hodgson on 5 May 2018
06 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
24 Jan 2017 MR01 Registration of charge 068033590002, created on 24 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,583,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,583,000
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 MEM/ARTS Memorandum and Articles of Association
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Increase auth cap 26/06/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2014 SH08 Change of share class name or designation