MICROLISE MIDCO LIMITED

Company number 01670983

Date	Type	Description	View / Download
20 Jul 2021	CAP-SS	Solvency Statement dated 12/07/21	(1 page)
20 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	(3 pages)
05 Jul 2021	TM01	Termination of appointment of Robert David Harbey as a director on 30 June 2021	(1 page)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 3,431,270.51	(3 pages)
04 Jul 2021	AA	Full accounts made up to 30 June 2020	(25 pages)
22 Jun 2021	AA01	Current accounting period extended from 29 June 2021 to 29 December 2021	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
02 Jan 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
03 Jul 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
24 Oct 2018	PSC02	Notification of Microlise Holdings Limited as a person with significant control on 24 October 2018	(2 pages)
24 Oct 2018	PSC07	Cessation of William Wynn as a person with significant control on 24 October 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Nadeem Raza as a person with significant control on 24 October 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Robert David Harbey as a person with significant control on 24 October 2018	(1 page)
04 Oct 2018	MR04	Satisfaction of charge 016709830013 in full	(1 page)
04 Oct 2018	MR04	Satisfaction of charge 016709830014 in full	(1 page)
03 Oct 2018	CC04	Statement of company's objects	(2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/debenture 21/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
01 Oct 2018	MR01	Registration of charge 016709830015, created on 21 September 2018	(60 pages)
24 Apr 2018	AP03	Appointment of Mr Nicholas James Wightman as a secretary on 24 April 2018	(2 pages)
24 Apr 2018	TM02	Termination of appointment of William Wynn as a secretary on 24 April 2018	(1 page)