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MICROBIOSENSOR LIMITED

Company number 08332089

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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)
15 Feb 2016	CH01	Director's details changed for Dr Paul Clifford Banford on 15 February 2016	View PDF Director's details changed for Dr Paul Clifford Banford on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 66 pages (66 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 12.44 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 12.44 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP .03	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP .03 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	AP02	Appointment of Nwf4B Dircetors Limited as a director on 18 December 2015	View PDF Appointment of Nwf4B Dircetors Limited as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 11.71	View PDF Statement of capital following an allotment of shares on 4 November 2014 GBP 11.71 - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
25 Sep 2015	AD01	Registered office address changed from 3.614 Stopford Building the University of Manchester, Oxford Road Manchester M13 9PT to The Manchester Incubator Building Grafton Street Manchester M13 9XX on 25 September 2015	View PDF Registered office address changed from 3.614 Stopford Building the University of Manchester, Oxford Road Manchester M13 9PT to The Manchester Incubator Building Grafton Street Manchester M13 9XX on 25 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2015	CERTNM	Company name changed microsensor LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	View PDF Company name changed microsensor LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AP01	Appointment of Dr Paul Clifford Banford as a director on 30 January 2015	View PDF Appointment of Dr Paul Clifford Banford as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP .01	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP .01 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP .01	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP .01 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AP01	Appointment of Dr Michael Gordon Barker as a director	View PDF Appointment of Dr Michael Gordon Barker as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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