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MEMOSHIELD LIMITED

Company number 13864151

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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 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2023	MR01	Registration of charge 138641510001, created on 2 August 2023	View PDF Registration of charge 138641510001, created on 2 August 2023 - link opens in a new window - 6 pages (6 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	PSC07	Cessation of Stuart Collins as a person with significant control on 11 April 2023	View PDF Cessation of Stuart Collins as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Stuart Collins as a director on 3 April 2023	View PDF Termination of appointment of Stuart Collins as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Stuart Collins as a director on 21 January 2022	View PDF Appointment of Mr Stuart Collins as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mrs Martine Silverman as a director on 21 January 2022	View PDF Appointment of Mrs Martine Silverman as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 3 - link opens in a new window - 14 pages (14 pages)

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