Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
PSC07 |
Cessation of Aurelien Jean Roger Denis Mottier as a person with significant control on 22 July 2023
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02 Aug 2023 |
PSC02 |
Notification of Memoryblue Bidco Limited as a person with significant control on 22 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Charles Edward Griffin as a director on 22 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Christopher Hale Williams as a director on 22 July 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2013
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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2023
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26 Jul 2023 |
SH03 |
Purchase of own shares.
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24 Jul 2023 |
MR01 |
Registration of charge 079069660001, created on 24 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge 079069660002, created on 22 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Aurelien Jean Roger Denis Mottier as a person with significant control on 30 June 2016
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24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jun 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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23 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2022
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23 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2022
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23 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Mar 2022 |
TM01 |
Termination of appointment of Andrew Frederick Wye as a director on 2 March 2022
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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