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KNOW MY MEMORIES LIMITED

Company number 14682764

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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)
17 Oct 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2024	AP01	Appointment of Mr Antony Millar as a director on 18 October 2023	View PDF Appointment of Mr Antony Millar as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	PSC01	Notification of Fabio Cecchi as a person with significant control on 18 October 2023	View PDF Notification of Fabio Cecchi as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Robert Leslie Cousins as a person with significant control on 18 October 2023	View PDF Cessation of Robert Leslie Cousins as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mrs Victoria Ann Benson as a director on 18 October 2023	View PDF Appointment of Mrs Victoria Ann Benson as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr David Dasher as a director on 18 October 2023	View PDF Appointment of Mr David Dasher as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA01	Current accounting period extended from 28 February 2024 to 30 April 2024	View PDF Current accounting period extended from 28 February 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD01	Registered office address changed from Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL England to 37 Commercial Road Poole Dorset BH14 0HU on 12 December 2023	View PDF Registered office address changed from Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL England to 37 Commercial Road Poole Dorset BH14 0HU on 12 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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