Companies House does not verify the accuracy of the information filed

Advanced company search

MEMO UK HOLDINGS LTD

Company number 10156227

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	CH01	Director's details changed for Mr Nathan Eugene Pingelton on 22 July 2016	View PDF Director's details changed for Mr Nathan Eugene Pingelton on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Robb Warwick on 22 July 2016	View PDF Director's details changed for Mr Robb Warwick on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Mark James Herrington on 22 July 2016	View PDF Director's details changed for Mr Mark James Herrington on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Mr Nathan Eugene Pingelton on 27 May 2016	View PDF Director's details changed for Mr Nathan Eugene Pingelton on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Mr Mark James Herrington on 27 May 2016	View PDF Director's details changed for Mr Mark James Herrington on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?