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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)
07 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC01	Notification of Dominik Tomicevic as a person with significant control on 23 May 2016	View PDF Notification of Dominik Tomicevic as a person with significant control on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC01	Notification of Marko Budiselic as a person with significant control on 23 May 2016	View PDF Notification of Marko Budiselic as a person with significant control on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 14 September 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 14 September 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2017	AP01	Appointment of Bill Earner as a director on 22 December 2016	View PDF Appointment of Bill Earner as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 December 2016 GBP 2.174067	View PDF Statement of capital following an allotment of shares on 26 December 2016 GBP 2.174067 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 2.432627	View PDF Statement of capital following an allotment of shares on 6 January 2017 GBP 2.432627 - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 48 pages (48 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivion, directors' interest and other company business 10/11/2016	View PDF Resolutions RES13 ‐ Subdivion, directors' interest and other company business 10/11/2016 - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	SH02	Sub-division of shares on 10 November 2016	View PDF Sub-division of shares on 10 November 2016 - link opens in a new window - 4 pages (4 pages)
23 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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