MICRALITE LIMITED

Company number 04246644

Date	Type	Description	View / Download
11 Aug 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
19 Jul 2017	PSC01	Notification of Guangchang Guo as a person with significant control on 9 June 2017	(2 pages)
27 Jun 2017	PSC05	Change of details for Plata Cross (Uk) Limited as a person with significant control on 9 June 2017	(2 pages)
26 Jun 2017	PSC07	Cessation of Clive William Percival as a person with significant control on 9 June 2017	(1 page)
26 Jun 2017	PSC07	Cessation of David John Crisp as a person with significant control on 9 June 2017	(1 page)
26 Jun 2017	PSC02	Notification of Plata Cross (Uk) Limited as a person with significant control on 9 June 2017	(1 page)
13 Jun 2017	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Micklethorn Broughton Skipton North Yorkshire BD23 3JA on 13 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Henry William Slack as a director on 9 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of David Charles Cocks as a director on 9 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of David John Crisp as a director on 9 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Clive William Percival as a director on 9 June 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of Clive William Percival as a secretary on 9 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Jonathan David Halsall as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas John Paxton as a director on 9 June 2017	(2 pages)
12 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
16 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
19 Apr 2017	CH01	Director's details changed for Henry William Slack on 19 April 2017	(2 pages)
19 Apr 2017	CH01	Director's details changed for David Charles Cocks on 19 April 2017	(2 pages)
19 Apr 2017	CH03	Secretary's details changed for Mr Clive William Percival on 19 April 2017	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000	(7 pages)

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