MICROSS UK SOLUTIONS LIMITED

Company number 08349831

Date	Type	Description	View / Download
10 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
11 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
19 May 2016	CH01	Director's details changed for Mr Richard Oliver Kingdon on 18 May 2016	(2 pages)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
12 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 17,789,878	(3 pages)
23 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
26 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 17,789,878	(3 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 17,789,878	(3 pages)
07 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
03 Feb 2014	AD01	Registered office address changed from Unit 2 Oriel Court Alton Hampshire GU34 2YT on 3 February 2014	(1 page)
03 Feb 2014	TM01	Termination of appointment of Michael Pisch as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Michael Pisch as a secretary	(1 page)
14 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 9,000,100	(4 pages)
14 Jan 2014	AP01	Appointment of Mr Richard Oliver Kingdon as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Alan Taylor as a director	(1 page)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 9,000,100	(4 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Documents approved/issue of shares 01/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
15 Apr 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)