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MNEMONIC IDENTITY SOLUTIONS LIMITED

Company number 12788178

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC01	Notification of Ryuhei Masuno as a person with significant control on 2 April 2024	View PDF Notification of Ryuhei Masuno as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 15,000	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC07	Cessation of Hitoshi Kokumai as a person with significant control on 24 January 2024	View PDF Cessation of Hitoshi Kokumai as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Hitoshi Kokumai as a director on 24 January 2024	View PDF Termination of appointment of Hitoshi Kokumai as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2023	PSC01	Notification of James Matthew Warminger as a person with significant control on 4 October 2022	View PDF Notification of James Matthew Warminger as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC07	Cessation of James Matthew Warminger as a person with significant control on 4 October 2022	View PDF Cessation of James Matthew Warminger as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	PSC01	Notification of James Matthew Warminger as a person with significant control on 4 October 2022	View PDF Notification of James Matthew Warminger as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC07	Cessation of Ryuhei Masuno as a person with significant control on 7 February 2023	View PDF Cessation of Ryuhei Masuno as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC07	Cessation of Adrian Miles Slade as a person with significant control on 7 February 2023	View PDF Cessation of Adrian Miles Slade as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC04	Change of details for Mr Hitoshi Kokumai as a person with significant control on 7 February 2023	View PDF Change of details for Mr Hitoshi Kokumai as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Technical Director James Matthew Warminger as a director on 11 July 2022	View PDF Appointment of Technical Director James Matthew Warminger as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	TM01	Termination of appointment of Adrian Miles Slade as a director on 4 April 2021	View PDF Termination of appointment of Adrian Miles Slade as a director on 4 April 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 25,500	View PDF Statement of capital following an allotment of shares on 4 August 2020 GBP 25,500 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	PSC01	Notification of Adrian Miles Slade as a person with significant control on 10 September 2020	View PDF Notification of Adrian Miles Slade as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH01	Director's details changed for Ryuhei Masano on 17 August 2020	View PDF Director's details changed for Ryuhei Masano on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Adrian Miles Slade as a director on 4 August 2020	View PDF Appointment of Adrian Miles Slade as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Ryuhei Masano as a director on 4 August 2020	View PDF Appointment of Ryuhei Masano as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)

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MNEMONIC IDENTITY SOLUTIONS LIMITED

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