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A-MNEMONIC LIMITED

Company number 08586287

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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)
26 Jun 2017	PSC01	Notification of Toby Jarvis as a person with significant control on 6 April 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH May 2023 under section 1088 of the Companies Act 2006	View PDF Notification of Toby Jarvis as a person with significant control on 6 April 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH May 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AD01	Registered office address changed from 38 Poland Street London W1F 7LY England to C/O Braham Noble Denholm Co York House Empire Way Wembley HA9 0PA on 6 April 2017	View PDF Registered office address changed from 38 Poland Street London W1F 7LY England to C/O Braham Noble Denholm Co York House Empire Way Wembley HA9 0PA on 6 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA01	Current accounting period shortened from 30 June 2017 to 30 April 2017	View PDF Current accounting period shortened from 30 June 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2016	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0PA to 38 Poland Street London W1F 7LY on 15 August 2016	View PDF Registered office address changed from York House Empire Way Wembley Middlesex HA9 0PA to 38 Poland Street London W1F 7LY on 15 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	CH01	Director's details changed for Toby James Jarvis on 26 June 2016	View PDF Director's details changed for Toby James Jarvis on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AP01	Appointment of Toby Jarvis as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH February 2023 under section 1088 of the Companies Act 2006	View PDF Appointment of Toby Jarvis as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH February 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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