MENTION ME LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
27/02/2527 February 2025 | Termination of appointment of Alston Zecha as a director on 2025-02-27 |
27/02/2527 February 2025 | Appointment of Mr Michael Treskow as a director on 2025-02-27 |
16/01/2516 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
06/06/246 June 2024 | Group of companies' accounts made up to 2023-12-31 |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
27/09/2327 September 2023 | Appointment of Ms. Elizabeth Carducci as a director on 2023-09-27 |
16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
02/05/232 May 2023 | Group of companies' accounts made up to 2022-12-31 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
16/01/2316 January 2023 | Satisfaction of charge 083827300001 in full |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Memorandum and Articles of Association |
05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
06/10/226 October 2022 | Notification of a person with significant control statement |
06/10/226 October 2022 | Cessation of Eight Roads Ventures Europe Iii Lp as a person with significant control on 2022-10-05 |
25/03/2225 March 2022 | Full accounts made up to 2021-12-31 |
28/01/2228 January 2022 | Notification of Eight Roads Ventures Europe Iii Lp as a person with significant control on 2021-12-17 |
28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
20/01/2220 January 2022 | Cessation of Timothy James Boughton as a person with significant control on 2021-12-17 |
20/01/2220 January 2022 | Cessation of Andrew Daniel Cockburn as a person with significant control on 2021-12-17 |
09/01/229 January 2022 | Resolutions |
09/01/229 January 2022 | Resolutions |
09/01/229 January 2022 | Resolutions |
09/01/229 January 2022 | Resolutions |
09/01/229 January 2022 | Resolutions |
04/01/224 January 2022 | Memorandum and Articles of Association |
31/12/2131 December 2021 | Appointment of Mr Uthishtan Ranjan as a director on 2021-12-17 |
23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
20/10/2120 October 2021 | Director's details changed for Mr Andrew Daniel Cockburn on 2021-10-20 |
18/10/2118 October 2021 | Director's details changed for Mr Timothy James Boughton on 2021-10-18 |
17/07/1517 July 2015 | DIRECTOR APPOINTED SERGE MILBANK |
30/06/1530 June 2015 | DIRECTOR APPOINTED MATTHEW BARKER |
30/06/1530 June 2015 | DIRECTOR APPOINTED MATTHEW STUART BARKER |
08/05/158 May 2015 | ADOPT ARTICLES 24/04/2015 |
15/02/1515 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND |
13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF |
03/02/143 February 2014 | SAIL ADDRESS CREATED |
03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL COCKBURN / 08/02/2013 |
08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BOUGHTON / 08/02/2013 |
07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 35 PARK AVENUE NORTH HARPENDEN HERTFORDSHIRE AL5 2EE UNITED KINGDOM |
31/01/1331 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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