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MEME UK HOLDINGS LTD

Company number 10156239

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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)
21 Apr 2017	CH01	Director's details changed for Mr Eric Hinkle on 20 April 2017	View PDF Director's details changed for Mr Eric Hinkle on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 95 Gresham Street 6th Floor London EC2V 7NA on 20 April 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 95 Gresham Street 6th Floor London EC2V 7NA on 20 April 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 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 Eric Hinkle on 22 July 2016	View PDF Director's details changed for Mr Eric Hinkle on 22 July 2016 - link opens in a new window - 2 pages (2 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 Michael Edward Wilkinson on 22 July 2016	View PDF Director's details changed for Mr Michael Edward Wilkinson 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 Pingelton on 27 May 2016	View PDF Director's details changed for Mr Nathan Pingelton on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Mr Michael Edward Wilkinson as a director on 23 May 2016	View PDF Appointment of Mr Michael Edward Wilkinson as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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