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MEMPHIS HOLDINGS LTD

Company number 13467328

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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)
27 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	TM01	Termination of appointment of Nigel John Hooper as a director on 22 June 2023	View PDF Termination of appointment of Nigel John Hooper as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC01	Notification of Luke Denning as a person with significant control on 22 June 2023	View PDF Notification of Luke Denning as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC01	Notification of Andrew Nicol as a person with significant control on 22 June 2023	View PDF Notification of Andrew Nicol as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP03	Appointment of Mr Andrew Nicol as a secretary on 22 June 2023	View PDF Appointment of Mr Andrew Nicol as a secretary on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM02	Termination of appointment of Nigel Hooper as a secretary on 22 June 2023	View PDF Termination of appointment of Nigel Hooper as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC07	Cessation of Nigel John Hooper as a person with significant control on 1 April 2023	View PDF Cessation of Nigel John Hooper as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AD01	Registered office address changed from 14 Dorset Park Boyton Launceston Cornwall PL15 9RF United Kingdom to Harrow Cottage Heathfield Newton Abbot Devon TQ12 6RH on 4 May 2023	View PDF Registered office address changed from 14 Dorset Park Boyton Launceston Cornwall PL15 9RF United Kingdom to Harrow Cottage Heathfield Newton Abbot Devon TQ12 6RH on 4 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of Mr Luke Carl Denning as a director on 10 November 2021	View PDF Appointment of Mr Luke Carl Denning as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Andrew Gordon Nicol as a director on 10 November 2021	View PDF Appointment of Mr Andrew Gordon Nicol as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-21 GBP 2	View PDF Incorporation Statement of capital on 2021-06-21 GBP 2 - link opens in a new window - 32 pages (32 pages)

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