MEMORIA LIMITED filing history - Find and update company information

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MEMORIA LIMITED

Company number 06803359

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 7,491,422	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 7,491,422 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 3,591,422	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 3,591,422 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Jan 2022	SH19	Statement of capital on 10 January 2022 GBP 2,591,422	View PDF Statement of capital on 10 January 2022 GBP 2,591,422 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CAP-SS	Solvency Statement dated 23/12/21	View PDF Solvency Statement dated 23/12/21 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 30 September 2021	View PDF Cessation of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2021	PSC02	Notification of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 10 May 2021	View PDF Notification of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Howard Osmond Paul Hodgson as a person with significant control on 10 May 2021	View PDF Cessation of Howard Osmond Paul Hodgson as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Michael Anthony Hackney as a person with significant control on 10 May 2021	View PDF Cessation of Michael Anthony Hackney as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021	View PDF Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Christopher James Affleck Penney as a director on 10 May 2021	View PDF Appointment of Christopher James Affleck Penney as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP03	Appointment of Randi Weaver as a secretary on 10 May 2021	View PDF Appointment of Randi Weaver as a secretary on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM02	Termination of appointment of Michael Anthony Hackney as a secretary on 10 May 2021	View PDF Termination of appointment of Michael Anthony Hackney as a secretary on 10 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021	View PDF Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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