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MEMCO INVESTMENTS LTD

Company number 12777520

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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)
11 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2024	PSC04	Change of details for Mr Ori Mazin as a person with significant control on 31 January 2024	View PDF Change of details for Mr Ori Mazin as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Ori Mazin on 31 January 2024	View PDF Director's details changed for Mr Ori Mazin on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from Office 3, 78 Golders Green Road, Golders Green London NW11 8LN United Kingdom to Office 43, Post and Packing 17 Windmill Street Gravesend Kent DA12 1AS on 31 January 2024	View PDF Registered office address changed from Office 3, 78 Golders Green Road, Golders Green London NW11 8LN United Kingdom to Office 43, Post and Packing 17 Windmill Street Gravesend Kent DA12 1AS on 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	PSC04	Change of details for Mr Ori Mazin as a person with significant control on 12 September 2020	View PDF Change of details for Mr Ori Mazin as a person with significant control on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CH01	Director's details changed for Mr Ori Mazin on 12 September 2020	View PDF Director's details changed for Mr Ori Mazin on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ To disapply the provisions of articles 14(1)of the articles of association of the company pursuant article 14(2) of the articles 04/08/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ To disapply the provisions of articles 14(1)of the articles of association of the company pursuant article 14(2) of the articles 04/08/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2020	PSC04	Change of details for Mr Ori Mazin as a person with significant control on 30 July 2020	View PDF Change of details for Mr Ori Mazin as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC04	Change of details for Mr Yisrael Mazin as a person with significant control on 30 July 2020	View PDF Change of details for Mr Yisrael Mazin as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC04	Change of details for Mr Eliyahu Mashiah as a person with significant control on 30 July 2020	View PDF Change of details for Mr Eliyahu Mashiah as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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MEMCO INVESTMENTS LTD

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