MICROLISE LIMITED

Company number 03037936

Date	Type	Description	View / Download
25 Apr 2019	PSC07	Cessation of William Wynn as a person with significant control on 11 December 2018	(1 page)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
11 Dec 2018	PSC07	Cessation of Nadeem Raza as a person with significant control on 11 December 2018	(1 page)
11 Dec 2018	PSC07	Cessation of Matthew John Hague as a person with significant control on 11 December 2018	(1 page)
11 Dec 2018	PSC07	Cessation of Robert David Harbey as a person with significant control on 11 December 2018	(1 page)
11 Dec 2018	PSC02	Notification of Microlise Group Limited as a person with significant control on 11 December 2018	(2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 21/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
04 Oct 2018	CC04	Statement of company's objects	(2 pages)
04 Oct 2018	MR04	Satisfaction of charge 030379360003 in full	(1 page)
04 Oct 2018	MR04	Satisfaction of charge 030379360004 in full	(1 page)
01 Oct 2018	MR01	Registration of charge 030379360005, created on 21 September 2018	(60 pages)
22 Jun 2018	MR01	Registration of charge 030379360004, created on 19 June 2018	(23 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)
24 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(29 pages)
01 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(8 pages)
10 Nov 2016	AA	Full accounts made up to 30 June 2016	(28 pages)
04 Nov 2016	CH01	Director's details changed for Robert David Harbey on 1 November 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Simon Bewick as a director on 30 September 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2	(5 pages)
27 Nov 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
05 Aug 2015	CH01	Director's details changed for Nadeem Raza on 5 August 2015	(2 pages)
05 Aug 2015	CH01	Director's details changed for Mr William Wynn on 5 August 2015	(2 pages)
05 Aug 2015	CH01	Director's details changed for Simon Bewick on 5 August 2015	(2 pages)