MEMNET LIMITED

Company number 06912288

Date	Type	Description	View / Download
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
03 Dec 2021	MR01	Registration of charge 069122880002, created on 26 November 2021	(102 pages)
21 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
02 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(10 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
05 Jan 2021	MR01	Registration of charge 069122880001, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
05 Jun 2020	AD01	Registered office address changed from 10-12 Eastcheap 10-12 Eastcheap First Floor London EC3M 1AJ England to 10-12 Eastcheap First Floor London EC3M 1AJ on 5 June 2020	(1 page)
08 Apr 2020	AA	Micro company accounts made up to 31 December 2018	(3 pages)
24 Feb 2020	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
30 Dec 2019	AD01	Registered office address changed from 15 Kentmere Drive Lakeside Doncaster South Yorkshire DN4 5FL to 10-12 Eastcheap 10-12 Eastcheap First Floor London EC3M 1AJ on 30 December 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr Joshua Rowe as a director on 6 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Antony John Towers as a director on 1 November 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
02 Apr 2019	AA	Micro company accounts made up to 31 May 2018	(3 pages)
01 Feb 2019	TM01	Termination of appointment of James Anthony Jeynes as a director on 31 January 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Antony Towers as a director on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Gerard John Gualtieri as a director on 31 January 2019	(2 pages)