MEMGRAPH LTD
Company number 10195084 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of Jesse Robbins as a director on 2026-07-08 · 1 page | View document |
| 13 Jul 2026 | Appointment of Thomas Jonathan Patrick Drummond as a director on 2026-07-08 · 2 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 6 Nov 2025 | Resolutions · 1 page | View document |
| 5 Jun 2025 | Change of details for Mr Marko Budiselic as a person with significant control on 2025-04-25 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-22 with updates · 7 pages | View document |
| 4 Jun 2025 | Change of details for Mr Marko Budiselic as a person with significant control on 2025-04-25 · 2 pages | View document |
| 4 Jun 2025 | Director's details changed for Mr Marko Budiselic on 2025-04-25 · 2 pages | View document |
| 4 Jun 2025 | Director's details changed for Mr Marko Budiselic on 2025-04-25 · 2 pages | View document |
| 4 Jun 2025 | Change of details for Mr Dominik Tomicevic as a person with significant control on 2019-04-30 · 2 pages | View document |
| 4 Jun 2025 | Change of details for Mr Marko Budiselic as a person with significant control on 2019-04-30 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 10 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-29 · 4 pages | View document |
| 7 Feb 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 · 1 page | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-22 with updates · 7 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Jun 2024 | Resolutions · 2 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 4 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-04 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Termination of appointment of Todd David Graham as a director on 2023-12-22 · 1 page | View document |
| 30 May 2024 | Termination of appointment of Evan Burnstein as a director on 2023-12-12 · 1 page | View document |
| 30 May 2024 | Appointment of Jesse Robbins as a director on 2023-12-22 · 2 pages | View document |
| 29 May 2024 | Consolidation of shares on 2023-11-27 · 7 pages | View document |
| 29 May 2024 | Consolidation of shares on 2023-11-27 · 7 pages | View document |
| 29 May 2024 | Consolidation of shares on 2023-11-27 · 7 pages | View document |
| 29 May 2024 | Consolidation of shares on 2023-11-27 · 7 pages | View document |
| 29 May 2024 | Consolidation of shares on 2023-11-27 · 7 pages | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2023-11-27 · 12 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 9 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Dec 2023 | Second filing of Confirmation Statement dated 2022-05-22 · 8 pages | View document |
| 6 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 · 6 pages | View document |
| 6 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2021-03-22 · 6 pages | View document |
| 6 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-27 · 6 pages | View document |
| 6 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-23 · 6 pages | View document |
| 13 Jun 2023 | Termination of appointment of Matthew Goldstein as a director on 2023-05-01 · 1 page | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 5 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-22 with updates · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Appointment of Mr Todd David Graham as a director on 2023-05-01 · 2 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 5 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 14 Sep 2022 | Statement of capital following an allotment of shares on 2022-06-23 · 5 pages | View document |
| 3 Jun 2022 | Confirmation statement made on 2022-05-22 with updates · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 May 2021 | Statement of capital following an allotment of shares on 2021-03-22 · 5 pages | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM STAPLETON HOUSE, BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT UNITED KINGDOM | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL EARNER / 03/09/2018 | View document |
| 5 Jun 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 2.903936 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 7 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKO BUDISELIC | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIK TOMICEVIC | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 15 Aug 2017 | FIRST GAZETTE | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Mar 2017 | DIRECTOR APPOINTED BILL EARNER | View document |
| 13 Mar 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 2.432627 | View document |
| 13 Mar 2017 | 26/12/16 STATEMENT OF CAPITAL GBP 2.174067 | View document |
| 8 Mar 2017 | 21/12/2016 | View document |
| 29 Dec 2016 | SUBDIVION, DIRECTORS' INTEREST AND OTHER COMPANY BUSINESS 10/11/2016 | View document |
| 20 Dec 2016 | SUB-DIVISION 10/11/16 | View document |
| 23 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |