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MICROSAIC SYSTEMS PLC

Company number 03568010

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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)
01 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 68 pages (68 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 158,884.9400	View PDF Statement of capital following an allotment of shares on 5 January 2015 GBP 158,884.9400 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 158,133.44	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 158,133.44 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment is from 24/05/2013 to 28/05/2013. ANNOTATION Clarification Allotment is from 24/05/2013 to 28/05/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment is from 24/05/2013 to 28/05/2013. ANNOTATION Clarification Allotment is from 24/05/2013 to 28/05/2013. - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment is from 19/06/2013 to 24/06/2013. ANNOTATION Clarification Allotment is from 19/06/2013 to 24/06/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment is from 19/06/2013 to 24/06/2013. ANNOTATION Clarification Allotment is from 19/06/2013 to 24/06/2013. - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/06/2012. ANNOTATION Clarification Date of allotment is 01/06/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/06/2012. ANNOTATION Clarification Date of allotment is 01/06/2012. - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 21/11/2011. ANNOTATION Clarification Date of allotment is 21/11/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 21/11/2011. ANNOTATION Clarification Date of allotment is 21/11/2011. - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 25/07/2011. ANNOTATION Clarification Date of allotment is 25/07/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 25/07/2011. ANNOTATION Clarification Date of allotment is 25/07/2011. - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 25/07/2011. ANNOTATION Clarification Date of allotment is 25/07/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 25/07/2011. ANNOTATION Clarification Date of allotment is 25/07/2011. - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 25/07/2011. ANNOTATION Clarification Date of allotment is 25/07/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 25/07/2011. ANNOTATION Clarification Date of allotment is 25/07/2011. - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 3,459,114.00	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 3,459,114.00 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	TM01	Termination of appointment of Peter Ivor Tudor Edwards as a director on 15 July 2014	View PDF Termination of appointment of Peter Ivor Tudor Edwards as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 21 May 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06	View PDF Annual return made up to 21 May 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 - link opens in a new window - 8 pages (8 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 53 pages (53 pages)
24 Apr 2014	AP01	Appointment of Mr Andrew Hamish Darby as a director	View PDF Appointment of Mr Andrew Hamish Darby as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of Malcolm Bateman as a director	View PDF Termination of appointment of Malcolm Bateman as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 131,270.94 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014.	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 131,270.94 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 131,227.98 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014.	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 131,227.98 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AR01	Annual return made up to 21 May 2013 no member list	View PDF Annual return made up to 21 May 2013 no member list - link opens in a new window - 8 pages (8 pages)

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