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MICROARRAY LIMITED

Company number 03734472

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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)
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022.
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Mar 2017 CS01 17/03/17 Statement of Capital gbp 3134.349566
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/07/2022.
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,134.25
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 2,187.43
30 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3,134.25
30 Mar 2015 CH01 Director's details changed for Mr Stewart Worth Newton on 30 July 2014
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 2,187.43
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 2,187.43
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
09 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 2,187.43
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 814.88
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 589.39
24 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 589.41
20 Dec 2013 SH10 Particulars of variation of rights attached to shares
20 Dec 2013 SH08 Change of share class name or designation
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2013 MR04 Satisfaction of charge 2 in full
26 Nov 2013 AP01 Appointment of Mr Stewart Worth Newton as a director
03 Jul 2013 AA Accounts for a small company made up to 31 December 2012