MISER HYBRID TECHNOLOGIES UK LTD

Company number 09495263

Date	Type	Description	View / Download
05 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages) Download iXBRL
06 Aug 2018	PSC04	Change of details for Mr Alan Grant Macdonald as a person with significant control on 23 July 2018	(5 pages)
04 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
04 Apr 2018	PSC04	Change of details for Mr Alan Grant Macdonald as a person with significant control on 7 February 2018	(2 pages)
04 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 28 February 2019	(1 page)
28 Mar 2018	CH04	Secretary's details changed for Lex Secretaries Ltd on 23 March 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ England to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on 28 March 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Andre Albertus Reyneke as a director on 9 February 2018	(2 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 1,000	(3 pages)
27 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27	(3 pages)
11 Oct 2017	PSC07	Cessation of Karen Ann Haggerty as a person with significant control on 10 October 2017	(1 page)
11 Oct 2017	AP04	Appointment of Lex Secretaries Ltd as a secretary on 11 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Lex Secretaries Ltd as a director on 11 October 2017	(1 page)
11 Oct 2017	AP02	Appointment of Lex Secretaries Ltd as a director on 11 October 2017	(2 pages)
11 Oct 2017	PSC01	Notification of Alan Macdonald as a person with significant control on 10 October 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Patrick Osullivan as a secretary on 11 October 2017	(1 page)
10 Oct 2017	CERTNM	Company name changed vine media group LTD\certificate issued on 10/10/17
10 Oct 2017	TM01	Termination of appointment of Patrick Osullivan as a director on 10 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Karen Haggerty as a director on 10 October 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Alan Grant Macdonald as a director on 10 October 2017	(2 pages)
26 Apr 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(5 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)