MEME VAULT PLC

11540119
85 FIRST FLOOR GREAT PORTLAND STREET LONDON W1W 7LT

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Documents

Documents
Date Category Description Pages
05 Nov 2024 change-of-name Certificate Change Of Name Company 2 Buy now
03 Sep 2024 change-of-name Certificate Change Of Name Company 2 Buy now
03 Sep 2024 officers Appointment of director (Mr Brian Stockbridge) 2 Buy now
08 Jul 2024 accounts Annual Accounts 32 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2024 officers Termination of appointment of director (Peter Wall) 1 Buy now
28 May 2024 officers Termination of appointment of director (Philippe Horst-Dieter Friedrich Kallerhof) 1 Buy now
28 May 2024 officers Termination of appointment of director (Sarah Jane Gow) 1 Buy now
28 May 2024 officers Appointment of director (Mr Derek Franklin Lew) 2 Buy now
23 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
15 Feb 2024 capital Return of Allotment of shares 4 Buy now
15 Feb 2024 officers Appointment of director (Mr Philippe Horst-Dieter Friedrich Kallerhof) 2 Buy now
15 Feb 2024 officers Appointment of director (Ms Sarah Jane Gow) 2 Buy now
15 Feb 2024 officers Appointment of director (Mr Peter Wall) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Gavin Hilary Sathianathan) 1 Buy now
14 Feb 2024 accounts Annual Accounts 36 Buy now
24 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
11 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
04 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2024 resolution Resolution 3 Buy now
02 Jan 2024 capital Return of Allotment of shares 3 Buy now
14 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2023 officers Appointment of director (Mr Jeremy John Woodgate) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Toby Waldock Shillito) 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Sharon Natalie Segal) 1 Buy now
11 Jul 2022 accounts Annual Accounts 34 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Nicola Anne Greenberg) 1 Buy now
20 Sep 2021 officers Appointment of director (Mr Toby Waldock Shillito) 2 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
07 Jun 2021 resolution Resolution 2 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2021 officers Appointment of director (Ms Sharon Natalie Segal) 2 Buy now
21 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2021 capital Return of Allotment of shares 3 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2021 capital Second Filing Capital Allotment Shares 4 Buy now
18 May 2021 capital Second Filing Capital Allotment Shares 4 Buy now
29 Apr 2021 accounts Annual Accounts 23 Buy now
16 Mar 2021 officers Appointment of director (Ms Nicola Anne Greenberg) 2 Buy now
16 Mar 2021 officers Termination of appointment of secretary (Gavin Hilary Sathianathan) 1 Buy now
16 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2021 officers Appointment of secretary (Mr Bernard Michael Sumner) 2 Buy now
16 Mar 2021 officers Termination of appointment of secretary (Msp Corporate Services Limited) 1 Buy now
12 Jan 2021 accounts Annual Accounts 22 Buy now
18 Dec 2020 officers Appointment of secretary (Mr Gavin Hilary Sathianathan) 2 Buy now
18 Dec 2020 officers Termination of appointment of secretary (Paul Benedict Ryan) 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Paul Benedict Ryan) 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 officers Termination of appointment of director (Eileen Maher) 1 Buy now
21 Jul 2020 officers Appointment of director (Mr Gavin Hilary Sathianathan) 2 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Nov 2019 officers Appointment of corporate secretary (Msp Corporate Services Limited) 2 Buy now
18 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2019 resolution Resolution 2 Buy now
06 Feb 2019 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
06 Feb 2019 auditors Auditors Statement 1 Buy now
06 Feb 2019 incorporation Re Registration Memorandum Articles 73 Buy now
06 Feb 2019 accounts Accounts Balance Sheet 9 Buy now
06 Feb 2019 auditors Auditors Report 1 Buy now
06 Feb 2019 resolution Resolution 1 Buy now
06 Feb 2019 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Feb 2019 capital Return of Allotment of shares 3 Buy now
04 Feb 2019 officers Appointment of director (Ms Eileen Maher) 2 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Bernard Michael Sumner) 1 Buy now
20 Nov 2018 officers Appointment of director (Mr Paul Benedict Ryan) 2 Buy now
28 Aug 2018 incorporation Incorporation Company 10 Buy now