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MEMOKATH LIMITED

Company number 11866436

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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)
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
14 Mar 2023 PSC04 Change of details for Mr Kim Brangstrup as a person with significant control on 14 March 2023
23 Feb 2023 CH01 Director's details changed for Mr Casper Saxenfelt Tvede on 23 February 2023
23 Feb 2023 PSC04 Change of details for Mr Kim Brangstrup as a person with significant control on 23 February 2023
23 Feb 2023 AD01 Registered office address changed from 2nd Floor 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 23 February 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CH04 Secretary's details changed for Milford Secretaries Limited on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Casper Saxenfelt Tvede on 29 June 2022
29 Jun 2022 PSC04 Change of details for Mr Kim Brangstrup as a person with significant control on 29 June 2022
29 Jun 2022 AD01 Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 29 June 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
24 Feb 2022 PSC01 Notification of Kim Brangstrup as a person with significant control on 7 March 2019
24 Feb 2022 PSC07 Cessation of Pnn Medical a/S as a person with significant control on 7 March 2019
04 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
27 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
23 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
07 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-07
  • GBP 1