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THE FAMILY (MNEMOSYNE) LTD.

Company number 10793768

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jun 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
18 Jun 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
18 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 26 March 2019	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 26 March 2019 - link opens in a new window - 1 page (1 page)
19 Apr 2019	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Dowgate Hill House Office G07 14-16 Dowgate Hill London EC4R 2SU on 19 April 2019	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Dowgate Hill House Office G07 14-16 Dowgate Hill London EC4R 2SU on 19 April 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 29/05/2018	View PDF Second filing of Confirmation Statement dated 29/05/2018 - link opens in a new window - 7 pages (7 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	29/05/18 Statement of Capital eur 100.00 ANNOTATION Clarification a second filed CS01 (statment of capital change, and shareholder information change) was registered on 15/01/2019.	View PDF 29/05/18 Statement of Capital eur 100.00 ANNOTATION Clarification a second filed CS01 (statment of capital change, and shareholder information change) was registered on 15/01/2019. - link opens in a new window - 6 pages (6 pages)
26 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-18 - link opens in a new window - 3 pages (3 pages)
26 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AD01	Registered office address changed from C/O Otonomos (Uk) Ltd 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 7 February 2018	View PDF Registered office address changed from C/O Otonomos (Uk) Ltd 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP04	Appointment of Ohs Secretaries Limited as a secretary on 30 January 2018	View PDF Appointment of Ohs Secretaries Limited as a secretary on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	TM02	Termination of appointment of Otonomos (Uk) Ltd as a secretary on 11 January 2018	View PDF Termination of appointment of Otonomos (Uk) Ltd as a secretary on 11 January 2018 - link opens in a new window - 1 page (1 page)
30 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-30 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-30 EUR 100 - link opens in a new window - 11 pages (11 pages)

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THE FAMILY (MNEMOSYNE) LTD.

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