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MICROCAST LIMITED

Company number 08403102

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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)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014	View PDF Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 150,001.00	View PDF Statement of capital following an allotment of shares on 23 January 2014 GBP 150,001.00 - link opens in a new window - 9 pages (9 pages)
18 Mar 2014	AP01	Appointment of James Stuart Scott as a director	View PDF Appointment of James Stuart Scott as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 150,001	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 150,001 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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