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MICROLISE HOLDINGS LIMITED

Company number 06479107

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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)
24 Jul 2018 CH01 Director's details changed for Mr Matthew John Hague on 24 July 2018
24 Apr 2018 AP03 Appointment of Mr Nicholas James Wightman as a secretary on 24 April 2018
24 Apr 2018 TM02 Termination of appointment of William Wynn as a secretary on 24 April 2018
12 Apr 2018 PSC04 Change of details for Mr Matthew John Hague as a person with significant control on 12 April 2018
03 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
26 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 322,293.00
31 Oct 2017 SH06 Cancellation of shares. Statement of capital on 5 September 2017
  • GBP 300,793
16 Oct 2017 SH03 Purchase of own shares.
31 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
20 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 SH03 Purchase of own shares.
29 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2016 SH06 Cancellation of shares. Statement of capital on 5 September 2016
  • GBP 287,293
10 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
04 Nov 2016 CH01 Director's details changed for Robert David Harbey on 1 November 2016
30 Sep 2016 TM01 Termination of appointment of Simon Bewick as a director on 30 September 2016
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,047,040
27 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
25 Aug 2015 SH06 Cancellation of shares. Statement of capital on 9 July 2015
  • GBP 2,397,040
25 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2015 SH03 Purchase of own shares.
05 Aug 2015 CH01 Director's details changed for Mr William Wynn on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Nadeem Raza on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Robert David Harbey on 5 August 2015