MEMCRYPT LIMITED filing history - Find and update company information

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MEMCRYPT LIMITED

Company number SC685619

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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)
20 Nov 2023	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 - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Suite 2 Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 October 2023	View PDF Registered office address changed from Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Suite 2 Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from 7 to 11 Melville Street Edinburgh EH3 7PE Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 October 2023	View PDF Registered office address changed from 7 to 11 Melville Street Edinburgh EH3 7PE Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
18 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AD01	Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 7 to 11 Melville Street Edinburgh EH3 7PE on 26 July 2021	View PDF Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 7 to 11 Melville Street Edinburgh EH3 7PE on 26 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	PSC04	Change of details for Dr Peter William Lindsay Mclaren as a person with significant control on 26 March 2021	View PDF Change of details for Dr Peter William Lindsay Mclaren as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Dr Peter William Lindsay Mclaren on 12 April 2021	View PDF Director's details changed for Dr Peter William Lindsay Mclaren on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Peter Trevenen Jaco on 12 April 2021	View PDF Director's details changed for Mr Peter Trevenen Jaco on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 25	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 25 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Mr Andrew Peter Mcgoff as a director on 31 March 2021	View PDF Appointment of Mr Andrew Peter Mcgoff as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH02	Sub-division of shares on 25 March 2021	View PDF Sub-division of shares on 25 March 2021 - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	AP01	Appointment of Mr Peter Trevenen Jaco as a director on 23 February 2021	View PDF Appointment of Mr Peter Trevenen Jaco as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AD01	Registered office address changed from 31/3 Rattray Grove Edinburgh EH10 5TL Scotland to 65 Haymarket Terrace Edinburgh EH12 5HD on 23 February 2021	View PDF Registered office address changed from 31/3 Rattray Grove Edinburgh EH10 5TL Scotland to 65 Haymarket Terrace Edinburgh EH12 5HD on 23 February 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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