MEMGRAPH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Change of details for Mr Marko Budiselic as a person with significant control on 2025-04-25 |
| 04/06/254 June 2025 | Change of details for Mr Marko Budiselic as a person with significant control on 2025-04-25 |
| 04/06/254 June 2025 | Director's details changed for Mr Marko Budiselic on 2025-04-25 |
| 04/06/254 June 2025 | Director's details changed for Mr Marko Budiselic on 2025-04-25 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-22 with updates |
| 04/06/254 June 2025 | Change of details for Mr Marko Budiselic as a person with significant control on 2019-04-30 |
| 04/06/254 June 2025 | Change of details for Mr Dominik Tomicevic as a person with significant control on 2019-04-30 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-01-29 |
| 07/02/257 February 2025 | Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 1st Floor Suite B One Suffolk Way Sevenoaks Kent TN13 1YL on 2025-02-07 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-22 with updates |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Memorandum and Articles of Association |
| 07/06/247 June 2024 | Change of share class name or designation |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Particulars of variation of rights attached to shares |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Appointment of Jesse Robbins as a director on 2023-12-22 |
| 30/05/2430 May 2024 | Termination of appointment of Evan Burnstein as a director on 2023-12-12 |
| 30/05/2430 May 2024 | Termination of appointment of Todd David Graham as a director on 2023-12-22 |
| 29/05/2429 May 2024 | Consolidation of shares on 2023-11-27 |
| 29/05/2429 May 2024 | Consolidation of shares on 2023-11-27 |
| 29/05/2429 May 2024 | Consolidation of shares on 2023-11-27 |
| 29/05/2429 May 2024 | Consolidation of shares on 2023-11-27 |
| 29/05/2429 May 2024 | Consolidation of shares on 2023-11-27 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2023-11-27 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 09/12/239 December 2023 | Change of share class name or designation |
| 06/12/236 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 |
| 06/12/236 December 2023 | Second filing of Confirmation Statement dated 2022-05-22 |
| 06/12/236 December 2023 | Second filing of a statement of capital following an allotment of shares on 2021-03-22 |
| 06/12/236 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-27 |
| 06/12/236 December 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-23 |
| 13/06/2313 June 2023 | Termination of appointment of Matthew Goldstein as a director on 2023-05-01 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-22 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Appointment of Mr Todd David Graham as a director on 2023-05-01 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-06-23 |
| 03/06/223 June 2022 | Confirmation statement made on 2022-05-22 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/05/2113 May 2021 | Statement of capital following an allotment of shares on 2021-03-22 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM STAPLETON HOUSE, BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT UNITED KINGDOM |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL EARNER / 03/09/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 05/06/185 June 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 2.903936 |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | DISS40 (DISS40(SOAD)) |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKO BUDISELIC |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIK TOMICEVIC |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED BILL EARNER |
| 13/03/1713 March 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 2.432627 |
| 13/03/1713 March 2017 | 26/12/16 STATEMENT OF CAPITAL GBP 2.174067 |
| 08/03/178 March 2017 | 21/12/2016 |
| 29/12/1629 December 2016 | SUBDIVION, DIRECTORS' INTEREST AND OTHER COMPANY BUSINESS 10/11/2016 |
| 20/12/1620 December 2016 | SUB-DIVISION 10/11/16 |
| 23/05/1623 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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