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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)
05 Aug 2015 CH01 Director's details changed for Matthew John Hague on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Simon Bewick on 5 August 2015
05 Aug 2015 CH03 Secretary's details changed for Mr William Wynn on 5 August 2015
09 Jul 2015 TM01 Termination of appointment of Steve Lamb as a director on 9 July 2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 2,422,000
29 May 2015 SH10 Particulars of variation of rights attached to shares
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The artiles of association do not contain ny reference to authorised cpital. Article 3.5 shall not apply.the resolution and articles be filed by the director with the registrar of companies. 07/05/2015
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
30 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,412,000
16 Oct 2014 MR04 Satisfaction of charge 1 in full
20 Jun 2014 MR01 Registration of charge 064791070002
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,942,000
11 Jul 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
27 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
15 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
31 Jul 2012 CC04 Statement of company's objects
31 Jul 2012 SH10 Particulars of variation of rights attached to shares
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
03 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mr Roy Allum as a director
18 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
14 Feb 2011 AA Group of companies' accounts made up to 30 June 2010