MENTION ME LIMITED

Company number 08382730

Date	Type	Description	View / Download
10 May 2021	TM01	Termination of appointment of Christopher John Letcher as a director on 10 May 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
18 Jun 2020	AP01	Appointment of Mr Stuart George Dawson as a director on 15 June 2020	(2 pages)
05 May 2020	MR04	Satisfaction of charge 083827300002 in full	(1 page)
05 May 2020	MR04	Satisfaction of charge 083827300003 in full	(1 page)
03 Mar 2020	MR01	Registration of charge 083827300003, created on 24 February 2020	(6 pages)
03 Mar 2020	MR01	Registration of charge 083827300002, created on 24 February 2020	(6 pages)
06 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
06 Jan 2020	AP03	Appointment of Mr Gavin Gilbride Walles as a secretary on 6 January 2020	(2 pages)
29 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
06 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
11 Oct 2019	PSC04	Change of details for Mr Andrew Daniel Cockburn as a person with significant control on 13 September 2019	(2 pages)
06 Jul 2019	MR01	Registration of charge 083827300001, created on 3 July 2019	(45 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(6 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 10,582.816	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
21 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(7 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waive articles 32 and 33 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 10,509.772	(3 pages)
09 Jul 2018	AP01	Appointment of Mr Alston Zecha as a director on 29 June 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Christopher John Letcher on 31 December 2017	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
27 Jul 2017	TM01	Termination of appointment of Serge Milbank as a director on 27 July 2017	(1 page)