MICRODEC UK LIMITED

Company number 06531282

Date	Type	Description	View / Download
08 Oct 2018	TM02	Termination of appointment of Scott Robson as a secretary on 4 October 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Stephen James Blundell as a director on 4 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 4 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Adam John Witherow Brown as a director on 4 October 2018	(2 pages)
08 Oct 2018	PSC02	Notification of Access Uk Ltd as a person with significant control on 4 October 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of Clive Alan Seagers as a person with significant control on 4 October 2018	(1 page)
08 Oct 2018	AD01	Registered office address changed from Jupiter House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 8 October 2018	(1 page)
08 Oct 2018	SH08	Change of share class name or designation	(1 page)
08 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
05 Oct 2018	SH08	Change of share class name or designation	(2 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 3,297,500	(4 pages)
03 Oct 2018	SH02	Consolidation of shares on 24 September 2018	(4 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalised 3252500 25/09/2018	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
02 Oct 2018	SH20	Statement by Directors	(1 page)
02 Oct 2018	SH19	Statement of capital on 2 October 2018 GBP 2,745,000	(3 pages)
02 Oct 2018	CAP-SS	Solvency Statement dated 01/10/18	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 24/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	(36 pages)
19 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 30 November 2016	(36 pages)
23 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)