MICROPORE TECHNOLOGIES LTD

Company number 04782008

Date	Type	Description	View / Download
09 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(13 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 94,380	(5 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company enters into unsecured loan subscription agreement 24/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
21 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
10 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages)
04 May 2017	MR01	Registration of charge 047820080001, created on 2 May 2017	(23 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 93,308	(6 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 94,005.00	(5 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares RES13 ‐ Loan agreements entered into 28/07/2016	(37 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 28/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2016	TM01	Termination of appointment of Coramos Ltd as a director on 9 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr David Christopher Hayward as a director on 9 June 2016	(2 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
09 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 93,190	(10 pages)
09 Jun 2016	AD04	Register(s) moved to registered office address Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN	(1 page)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 63,190	(3 pages)
23 Dec 2015	AP01	Appointment of Mr James Crispin Michael Curry as a director on 10 December 2015	(2 pages)
18 Dec 2015	AD01	Registered office address changed from 84 Friar Lane Nottingham NG1 6ED to Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN on 18 December 2015	(1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
24 Jun 2015	AP01	Appointment of James Alexander Jewitt Robson Mbe as a director on 21 April 2015	(3 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 63,190	(8 pages)
16 Mar 2015	AD01	Registered office address changed from Unit 2 Station Road Hatton Derby Derbyshire DE65 5DU to 84 Friar Lane Nottingham NG1 6ED on 16 March 2015	(1 page)
16 Mar 2015	TM02	Termination of appointment of Regent Street Secretariat Limited as a secretary on 22 October 2014	(1 page)
18 Nov 2014	AD02	Register inspection address has been changed from C/O Actons 20 Regent Street Nottingham NG1 5BQ England to 84 Friar Lane Nottingham NG1 6ED	(1 page)

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