MEMSET LTD

Company number 04504980

Date	Type	Description	View / Download
22 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(113 pages)
21 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
15 Dec 2021	MA	Memorandum and Articles of Association	(11 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Mar 2021	SH02	Statement of capital on 15 March 2021 GBP 124.8626	(6 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(8 pages)
03 Mar 2021	AP01	Appointment of Mr Reece Garethe Donovan as a director on 1 October 2020	(2 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(33 pages)
23 Nov 2020	TM01	Termination of appointment of Angus Macsween as a director on 30 September 2020	(1 page)
26 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
18 Mar 2020	AP03	Appointment of Mr Andrew James Mcdonald as a secretary on 12 March 2020	(2 pages)
18 Mar 2020	TM01	Termination of appointment of Kenneth Ronald Smith as a director on 12 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Annalisa O'rourke as a director on 12 March 2020	(1 page)
18 Mar 2020	PSC02	Notification of Iomart Group Plc as a person with significant control on 12 March 2020	(2 pages)
18 Mar 2020	PSC07	Cessation of Nicholas Jeremy Craig-Wood as a person with significant control on 12 March 2020	(1 page)
18 Mar 2020	PSC07	Cessation of Kate Helen Bishopwood as a person with significant control on 12 March 2020	(1 page)
18 Mar 2020	AD01	Registered office address changed from Building 87 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB to 3rd Floor 11-21 Paul Street London EC2A 4JU on 18 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Nicholas Jeremy Craig-Wood as a director on 12 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Michael John Bradford as a director on 12 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Christopher Derek Burden as a director on 12 March 2020	(1 page)
18 Mar 2020	TM02	Termination of appointment of Suzanne Bennett as a secretary on 12 March 2020	(1 page)
18 Mar 2020	AP01	Appointment of Mr Scott Thomas Cunningham as a director on 12 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Angus Macsween as a director on 12 March 2020	(2 pages)
18 Mar 2020	MR01	Registration of charge 045049800002, created on 13 March 2020	(25 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 473,926.18	(6 pages)