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MEMGRAPH LTD

Company number 10195084

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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)
06 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2021
  • GBP 3.259299
13 Jun 2023 TM01 Termination of appointment of Matthew Goldstein as a director on 1 May 2023
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 3.680999
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023
02 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/09/2024
30 May 2023 AP01 Appointment of Mr Todd David Graham as a director on 1 May 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 3.676499
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023
10 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 3.67337
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023
13 Jun 2022 AD01 Registered office address changed from Suite 4, Ironstone House Ironstone Way Brixworth Northampton NN6 9UD England to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 13 June 2022
03 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/12/2023.
13 May 2022 AA Total exemption full accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
14 May 2021 AP01 Appointment of Mr Matthew Goldstein as a director on 13 November 2020
13 May 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 3.619912
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023.
23 Apr 2021 AP01 Appointment of Mr. Evan Burnstein as a director on 13 November 2020
23 Apr 2021 TM01 Termination of appointment of William Andrew Earner as a director on 13 November 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to Suite 4, Ironstone House Ironstone Way Brixworth Northampton NN6 9UD on 10 March 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
12 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
26 Sep 2018 CH01 Director's details changed for Mr Bill Earner on 3 September 2018
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 2.903936
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates