Established in 2009, Memoria Ltd are based in Bicester, Oxfordshire, it's status at Companies House is "Active". There are 2 directors listed for Memoria Ltd at Companies House. We don't know the number of employees at Memoria Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SELLS, Edward Andrew Perronet | 27 January 2009 | 19 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HACKNEY, Michael Anthony | 12 June 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RP04SH01 - N/A | 21 September 2020 | |
| RP04SH01 - N/A | 28 August 2020 | |
| SH01 - Return of Allotment of shares | 21 April 2020 | |
| RESOLUTIONS - N/A | 20 April 2020 | |
| SH01 - Return of Allotment of shares | 16 April 2020 | |
| CS01 - N/A | 27 January 2020 | |
| RESOLUTIONS - N/A | 07 January 2020 | |
| SH01 - Return of Allotment of shares | 06 January 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| AD01 - Change of registered office address | 15 August 2019 | |
| AD01 - Change of registered office address | 22 July 2019 | |
| PSC04 - N/A | 16 July 2019 | |
| PSC04 - N/A | 14 July 2019 | |
| CH01 - Change of particulars for director | 14 July 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| SH01 - Return of Allotment of shares | 26 June 2018 | |
| RESOLUTIONS - N/A | 25 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| RESOLUTIONS - N/A | 10 February 2017 | |
| CS01 - N/A | 06 February 2017 | |
| MR01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| RESOLUTIONS - N/A | 18 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| MEM/ARTS - N/A | 24 September 2014 | |
| RESOLUTIONS - N/A | 11 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 07 August 2014 | |
| SH01 - Return of Allotment of shares | 07 August 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| TM01 - Termination of appointment of director | 21 February 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| CH01 - Change of particulars for director | 10 September 2013 | |
| RESOLUTIONS - N/A | 17 April 2013 | |
| RESOLUTIONS - N/A | 17 April 2013 | |
| SH01 - Return of Allotment of shares | 17 April 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| CERTNM - Change of name certificate | 28 September 2010 | |
| CONNOT - N/A | 28 September 2010 | |
| AA01 - Change of accounting reference date | 05 August 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AP03 - Appointment of secretary | 12 June 2010 | |
| CH01 - Change of particulars for director | 12 June 2010 | |
| CH01 - Change of particulars for director | 12 June 2010 | |
| CH01 - Change of particulars for director | 12 June 2010 | |
| RESOLUTIONS - N/A | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| MISC - Miscellaneous document | 19 May 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| NEWINC - New incorporation documents | 27 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2017 | Outstanding |
N/A |
| Charge by way of legal assignment of contract rights | 01 August 2011 | Outstanding |
N/A |
