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PERSONALISED MEMENTO COMPANY LIMITED

Company number 14751717

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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)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	PSC02	Notification of Memento Group Holdings Limited as a person with significant control on 15 February 2024	View PDF Notification of Memento Group Holdings Limited as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Mark Anthony Dicken as a person with significant control on 15 February 2024	View PDF Cessation of Mark Anthony Dicken as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC07	Cessation of Keren Dicken as a person with significant control on 15 February 2024	View PDF Cessation of Keren Dicken as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	PSC04	Change of details for Mr Mark Anthony Dicken as a person with significant control on 12 April 2023	View PDF Change of details for Mr Mark Anthony Dicken as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC01	Notification of Keren Dicken as a person with significant control on 12 April 2023	View PDF Notification of Keren Dicken as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mrs Keren Dicken as a director on 24 March 2023	View PDF Appointment of Mrs Keren Dicken as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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