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MEMPHIS INTERNATIONAL LIMITED

Company number 09725630

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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)
24 Aug 2017 PSC01 Notification of Memphis Depay as a person with significant control on 6 April 2016
24 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 24 August 2017
17 Aug 2017 AA Total exemption full accounts made up to 30 December 2016
24 May 2017 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 100
10 May 2017 TM01 Termination of appointment of Memphis Depay as a director on 1 February 2017
10 May 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
09 May 2017 AP01 Appointment of Mr Charles John Bradbrook as a director on 1 February 2017
09 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
05 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
25 Aug 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
25 Aug 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
10 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-10
  • GBP 1