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MICRO PLUS SOFTWARE LIMITED

Company number 02843012

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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)
21 Aug 2024 MA Memorandum and Articles of Association
21 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2024 CH01 Director's details changed for Mr Korawad Chearavanont on 1 August 2024
14 Aug 2024 AP01 Appointment of Mrs Nina Rowley as a director on 1 August 2024
14 Aug 2024 AP01 Appointment of Mr Keng Teik Koay as a director on 1 August 2024
14 Aug 2024 AP01 Appointment of Mr Touchapon Kraisingkorn as a director on 1 August 2024
14 Aug 2024 AP01 Appointment of Mr Korawad Chearavanont as a director on 1 August 2024
13 Aug 2024 PSC02 Notification of Amity Corporation Ltd. as a person with significant control on 31 July 2024
13 Aug 2024 PSC07 Cessation of Hilary Louisa Oliver as a person with significant control on 31 July 2024
13 Aug 2024 PSC07 Cessation of Antonio Martino as a person with significant control on 31 July 2024
13 Aug 2024 PSC07 Cessation of Shivender Dhillon as a person with significant control on 31 July 2024
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 January 2000
  • GBP 1,000
17 May 2024 MA Memorandum and Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2024 PSC04 Change of details for Mr Antonio Martino as a person with significant control on 27 February 2022
13 Feb 2024 CH01 Director's details changed for Mr Antonio Martino on 27 February 2022
13 Feb 2024 CH01 Director's details changed for Mr Antonio Martino on 11 September 2015
13 Feb 2024 CH01 Director's details changed for Mr Antonio Martino on 11 September 2015
13 Feb 2024 CH01 Director's details changed for Mr Antonio Martino on 11 September 2015
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with updates
01 Feb 2023 PSC04 Change of details for Mrs Hilary Louisa Oliver as a person with significant control on 4 January 2023
01 Feb 2023 CH01 Director's details changed for Mrs Hilary Louisa Oliver on 4 January 2023
01 Feb 2023 CH01 Director's details changed for Shivender Dhillon on 4 January 2023