MICROSAIC SYSTEMS PLC

Company number 03568010

Date	Type	Description	View / Download
16 May 2019	TM02	Termination of appointment of Andrew Sean Holmes as a secretary on 14 May 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Andrew Sean Holmes as a director on 14 May 2019	(1 page)
13 Feb 2019	PSC02	Notification of Parkwalk Advisors Limited as a person with significant control on 26 June 2017	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 1,140,912.86	(3 pages)
04 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(66 pages)
12 Mar 2018	AP01	Appointment of Mr. Peter William Grant as a director on 1 January 2018	(2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(57 pages)
24 May 2017	CS01	Confirmation statement made on 21 May 2017 with no updates	(3 pages)
17 May 2017	TM01	Termination of appointment of James Cumming Ramage as a director on 15 May 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Colin James Nicholl as a director on 31 January 2017	(1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 453,412.865	(3 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2016	AR01	Annual return made up to 21 May 2016 no member list Statement of capital on 2016-06-23 GBP 183,412.865	(11 pages)
23 Jun 2016	CH01	Director's details changed for Mr Bevan John Metcalf on 18 December 2015	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(58 pages)
10 May 2016	AP01	Appointment of Mr Christopher John Buckley as a director on 1 April 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Bevan John Metcalf as a director on 18 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Glenn David Tracey as a director on 1 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Andrew Hamish Darby as a director on 18 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Colin Robert Jump as a director on 1 December 2015	(1 page)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 183,412.8700	(5 pages)