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MIMEO LIMITED

Company number 04122898

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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)
02 Jun 2026 PSC08 Notification of a person with significant control statement
02 Jun 2026 PSC07 Cessation of Mimeo.Com Inc as a person with significant control on 1 April 2017
23 Jan 2026 CS01 Confirmation statement made on 23 January 2026 with no updates
04 Dec 2025 AA Full accounts made up to 31 March 2025
16 Oct 2025 PSC02 Notification of Mimeo.Com Inc as a person with significant control on 1 April 2017
16 Oct 2025 PSC09 Withdrawal of a person with significant control statement on 16 October 2025
21 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transactions contemplated by various documents be approved / directors authorisation / any act or step taken by any director in connection with the transactions contemplated by the resolutions and the documents be approved and ratified / entry into the execution documents be approved 02/06/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2025 MA Memorandum and Articles of Association
12 Jun 2025 MR01 Registration of charge 041228980007, created on 2 June 2025
07 Jun 2025 MR04 Satisfaction of charge 041228980006 in full
04 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
09 Jan 2025 AA Full accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
04 Aug 2023 AA Full accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
07 Sep 2022 AA Full accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
20 Nov 2020 AP01 Appointment of Mr Patrick Rau as a director on 20 November 2020
20 Nov 2020 AP01 Appointment of Mr Oliver Fredrick Doughtie as a director on 20 November 2020
03 Nov 2020 TM01 Termination of appointment of Adam Carroll Ferguson as a director on 31 October 2020
31 Jul 2020 MR01 Registration of charge 041228980006, created on 21 July 2020
22 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates