Download leads from Nexok and grow your business. Find out more

Memec Group Holdings Limited

Documents

Total Documents293
Total Pages1,984

Filing History

3 April 2023Confirmation statement made on 31 March 2023 with updates
3 April 2023Notification of Avnet Europe as a person with significant control on 8 July 2022
3 April 2023Cessation of Avnet Holdings Europe Bv as a person with significant control on 8 July 2022
6 February 2023Full accounts made up to 2 July 2022
1 April 2022Confirmation statement made on 31 March 2022 with no updates
1 April 2022Change of details for Avnet Holdings Europe Limited as a person with significant control on 6 April 2016
4 February 2022Full accounts made up to 3 July 2021
8 June 2021Full accounts made up to 27 June 2020
31 March 2021Confirmation statement made on 31 March 2021 with updates
31 March 2020Confirmation statement made on 31 March 2020 with no updates
18 December 2019Full accounts made up to 29 June 2019
9 May 2019Termination of appointment of Harvey Woodford as a director on 30 April 2019
9 May 2019Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019
1 April 2019Confirmation statement made on 31 March 2019 with no updates
21 December 2018Full accounts made up to 30 June 2018
3 April 2018Confirmation statement made on 31 March 2018 with no updates
27 February 2018Appointment of Mr Harvey Woodford as a director on 26 February 2018
26 February 2018Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018
20 December 2017Full accounts made up to 1 July 2017
20 December 2017Full accounts made up to 1 July 2017
3 August 2017Appointment of Mr Mark Mckrell as a director on 1 August 2017
3 August 2017Appointment of Mr Mark Mckrell as a director on 1 August 2017
2 August 2017Termination of appointment of William Read Crowell as a director on 1 August 2017
2 August 2017Termination of appointment of William Read Crowell as a director on 1 August 2017
3 April 2017Confirmation statement made on 31 March 2017 with updates
3 April 2017Confirmation statement made on 31 March 2017 with updates
28 December 2016Full accounts made up to 2 July 2016
28 December 2016Full accounts made up to 2 July 2016
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • USD 185,621,816.8
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • USD 185,621,816.8
15 January 2016Full accounts made up to 27 June 2015
15 January 2016Full accounts made up to 27 June 2015
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • USD 185,621,816.8
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • USD 185,621,816.8
5 January 2015Full accounts made up to 28 June 2014
5 January 2015Full accounts made up to 28 June 2014
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • USD 185,621,816.8
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • USD 185,621,816.8
16 December 2013Full accounts made up to 29 June 2013
16 December 2013Full accounts made up to 29 June 2013
26 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
26 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
2 April 2013Appointment of Mr. William Read Crowell as a director
2 April 2013Appointment of Mr. William Read Crowell as a director
29 March 2013Termination of appointment of Raymond Sadowski as a director
29 March 2013Termination of appointment of Raymond Sadowski as a director
2 January 2013Termination of appointment of David Birk as a director
2 January 2013Appointment of Mr Michael Ryan Mccoy as a director
2 January 2013Appointment of Mr Michael Ryan Mccoy as a director
2 January 2013Termination of appointment of David Birk as a director
14 December 2012Full accounts made up to 30 June 2012
14 December 2012Full accounts made up to 30 June 2012
28 November 2012Termination of appointment of Jun Li as a secretary
28 November 2012Termination of appointment of Jun Li as a secretary
18 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
18 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
24 January 2012Full accounts made up to 2 July 2011
24 January 2012Full accounts made up to 2 July 2011
24 January 2012Full accounts made up to 2 July 2011
4 May 2011Annual return made up to 31 March 2011 with a full list of shareholders
4 May 2011Annual return made up to 31 March 2011 with a full list of shareholders
26 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 December 2010Full accounts made up to 3 July 2010
14 December 2010Full accounts made up to 3 July 2010
14 December 2010Full accounts made up to 3 July 2010
25 May 2010Annual return made up to 31 March 2010 with a full list of shareholders
25 May 2010Annual return made up to 31 March 2010 with a full list of shareholders
30 March 2010Full accounts made up to 27 June 2009
30 March 2010Full accounts made up to 27 June 2009
5 June 2009Nc inc already adjusted 30/09/05
5 June 2009Nc inc already adjusted 30/09/05
20 April 2009Return made up to 31/03/09; full list of members
20 April 2009Return made up to 31/03/09; full list of members
23 February 2009Full accounts made up to 29 June 2008
23 February 2009Full accounts made up to 29 June 2008
1 December 2008Return made up to 31/03/08; full list of members
1 December 2008Return made up to 31/03/08; full list of members
24 July 2008Full accounts made up to 1 July 2007
24 July 2008Full accounts made up to 1 July 2007
24 July 2008Full accounts made up to 1 July 2007
5 December 2007New secretary appointed
5 December 2007New secretary appointed
4 December 2007Director resigned
4 December 2007New director appointed
4 December 2007New director appointed
4 December 2007Secretary resigned
4 December 2007Director resigned
4 December 2007Secretary resigned
14 July 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 July 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
2 May 2007Return made up to 31/03/07; full list of members
2 May 2007Return made up to 31/03/07; full list of members
23 November 2006Auditor's resignation
23 November 2006Auditor's resignation
17 August 2006Full accounts made up to 31 December 2005
17 August 2006Full accounts made up to 31 December 2005
9 August 2006Accounting reference date extended from 31/12/06 to 30/06/07
9 August 2006Accounting reference date extended from 31/12/06 to 30/06/07
20 June 2006Return made up to 31/03/06; full list of members
20 June 2006Return made up to 31/03/06; full list of members
23 November 2005Ad 30/09/05--------- us$ si [email protected]=182685816 us$ ic 2936000/185621816
23 November 2005Ad 30/09/05--------- us$ si [email protected]=182685816 us$ ic 2936000/185621816
23 November 2005Nc inc already adjusted 30/09/05
23 November 2005Statement of affairs
23 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 November 2005Statement of affairs
23 November 2005Nc inc already adjusted 30/09/05
23 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 October 2005Group of companies' accounts made up to 31 December 2004
17 October 2005Group of companies' accounts made up to 31 December 2004
6 October 2005Secretary resigned
6 October 2005Secretary resigned
12 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 September 2005Conso 30/08/05
12 September 2005Conso 30/08/05
12 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 September 2005Auditor's resignation
9 September 2005Auditor's resignation
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Registered office changed on 07/09/05 from: 17 thame park road thame oxfordshire OX9 3XD
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Resolutions
  • RES13 ‐ Business matters 30/06/05
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Registered office changed on 07/09/05 from: 17 thame park road thame oxfordshire OX9 3XD
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Resolutions
  • RES13 ‐ Business matters 30/06/05
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005New secretary appointed;new director appointed
7 September 2005New secretary appointed;new director appointed
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005New director appointed
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005Director resigned
7 September 2005New director appointed
7 September 2005Director resigned
25 August 2005Declaration of satisfaction of mortgage/charge
25 August 2005Declaration of satisfaction of mortgage/charge
25 August 2005Declaration of satisfaction of mortgage/charge
25 August 2005Declaration of satisfaction of mortgage/charge
13 July 2005Auditor's resignation
13 July 2005Auditor's resignation
27 June 2005Memorandum and Articles of Association
27 June 2005Memorandum and Articles of Association
13 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005Return made up to 31/03/05; change of members
  • 363(288) ‐ Director's particulars changed
16 May 2005Return made up to 31/03/05; change of members
  • 363(288) ‐ Director's particulars changed
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
15 April 2005Nc inc already adjusted 09/03/05
15 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 April 2005Nc inc already adjusted 09/03/05
15 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 December 2004Group of companies' accounts made up to 31 December 2003
14 December 2004Group of companies' accounts made up to 31 December 2003
3 November 2004Delivery ext'd 3 mth 31/12/03
3 November 2004Delivery ext'd 3 mth 31/12/03
29 September 2004Us$ ic 3084883/2936000 28/05/04 us$ sr [email protected]= 148883
29 September 2004Us$ ic 3084883/2936000 28/05/04 us$ sr [email protected]= 148883
23 June 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 June 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 June 2004Particulars of mortgage/charge
15 June 2004Particulars of mortgage/charge
11 May 2004Return made up to 31/03/04; full list of members
11 May 2004Return made up to 31/03/04; full list of members
8 May 2004Ad 14/10/03--------- us$ si [email protected]=816 us$ si [email protected]=136066 us$ ic 2948000/3084883
8 May 2004Director resigned
8 May 2004Ad 14/10/03--------- us$ si [email protected]=816 us$ si [email protected]=136066 us$ ic 2948000/3084883
8 May 2004Director resigned
30 March 2004Director resigned
30 March 2004Director resigned
6 November 2003Group of companies' accounts made up to 31 December 2002
6 November 2003Group of companies' accounts made up to 31 December 2002
14 May 2003New director appointed
14 May 2003New director appointed
9 May 2003Return made up to 31/03/03; full list of members
9 May 2003Return made up to 31/03/03; full list of members
30 April 2003New director appointed
30 April 2003Director resigned
30 April 2003Director resigned
30 April 2003New director appointed
13 March 2003Auditor's resignation
13 March 2003Auditor's resignation
1 November 2002Group of companies' accounts made up to 31 December 2001
1 November 2002Group of companies' accounts made up to 31 December 2001
25 September 2002Us$ nc 4936022/5136022 12/07/01
25 September 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 September 2002Amending form 123 16/10/00
25 September 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 September 2002Amending 882R 07/08/00
25 September 2002Ad 15/08/02--------- us$ si [email protected]=2 us$ ic 1777881/1777883
25 September 2002Ad 15/08/02--------- us$ si [email protected]=2 us$ ic 1777881/1777883
25 September 2002Amending form 123 16/10/00
25 September 2002Us$ nc 4936022/5136022 12/07/01
25 September 2002Amending 882R 07/08/00
28 August 2002New director appointed
28 August 2002New director appointed
2 June 2002New director appointed
2 June 2002New director appointed
2 June 2002New director appointed
2 June 2002New director appointed
2 June 2002New director appointed
2 June 2002New director appointed
8 May 2002Nc inc already adjusted 04/04/02
8 May 2002Nc inc already adjusted 04/04/02
1 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 May 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
1 May 2002Ad 04/04/02--------- us$ si [email protected]=36000 us$ ic 1741881/1777881
1 May 2002Ad 04/04/02--------- us$ si [email protected]=36000 us$ ic 1741881/1777881
1 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 May 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 January 2002Secretary resigned;director resigned
21 January 2002Secretary resigned;director resigned
21 January 2002New secretary appointed
21 January 2002New secretary appointed
2 November 2001Group of companies' accounts made up to 31 December 2000
2 November 2001Group of companies' accounts made up to 31 December 2000
9 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
9 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001Return made up to 30/04/01; full list of members
23 May 2001Return made up to 30/04/01; full list of members
26 April 2001Accounting reference date shortened from 31/05/01 to 31/12/00
26 April 2001Accounting reference date shortened from 31/05/01 to 31/12/00
21 December 2000Memorandum and Articles of Association
21 December 2000Memorandum and Articles of Association
14 December 2000Ad 16/10/00--------- us$ si [email protected]=900000 us$ ic 12937/912937
14 December 2000Ad 12/09/00--------- us$ si [email protected]=824000 us$ si [email protected]=4944 us$ ic 912937/1741881
14 December 2000Ad 12/09/00--------- us$ si [email protected]=824000 us$ si [email protected]=4944 us$ ic 912937/1741881
14 December 2000Ad 16/10/00--------- us$ si [email protected]=900000 us$ ic 12937/912937
6 December 2000Memorandum and Articles of Association
6 December 2000Memorandum and Articles of Association
1 December 2000New director appointed
1 December 2000New director appointed
1 December 2000Registered office changed on 01/12/00 from: 200 aldersgate street london EC1A 4HD
1 December 2000Registered office changed on 01/12/00 from: 200 aldersgate street london EC1A 4HD
1 December 2000New director appointed
1 December 2000New director appointed
29 November 2000Company name changed cherrybright LIMITED\certificate issued on 29/11/00
29 November 2000Company name changed cherrybright LIMITED\certificate issued on 29/11/00
31 October 2000Us$ nc 2012000/4126021 16/10/00
31 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 October 2000Us$ nc 2012000/4126021 16/10/00
27 October 2000Particulars of mortgage/charge
27 October 2000Particulars of mortgage/charge
15 August 2000Ad 07/08/00--------- us$ si [email protected]=12935 us$ ic 2/12937
15 August 2000Ad 07/08/00--------- us$ si [email protected]=12935 us$ ic 2/12937
8 August 2000Us$ nc 100/2012000 31/07/00
8 August 2000S-div 31/07/00
8 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
8 August 2000Us$ nc 100/2012000 31/07/00
8 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
8 August 2000S-div 31/07/00
4 August 2000Director resigned
4 August 2000New director appointed
4 August 2000Director resigned
4 August 2000Director resigned
4 August 2000Secretary resigned
4 August 2000Director resigned
4 August 2000New director appointed
4 August 2000New director appointed
4 August 2000New director appointed
4 August 2000New secretary appointed;new director appointed
4 August 2000New director appointed
4 August 2000Secretary resigned
4 August 2000New secretary appointed;new director appointed
4 August 2000New director appointed
4 May 2000Incorporation
4 May 2000Incorporation
Sign up now to grow your client base. Plans & Pricing