MICROTALK GROUP HOLDINGS LIMITED

Company number 09623444

Date	Type	Description	View / Download
22 May 2019	AP01	Appointment of Mr Jayanta Ghosh as a director on 22 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of John Mark Burton as a director on 22 May 2019	(1 page)
30 Jan 2019	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
18 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(6 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
18 Jan 2017	AA01	Previous accounting period shortened from 30 June 2016 to 30 April 2016	(1 page)
28 Oct 2016	CH01	Director's details changed for Mr John Mark Burton on 28 October 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,200	(3 pages)
05 Feb 2016	CH01	Director's details changed for Mr John Mark Burton on 1 September 2015	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Paul Havel on 1 February 2016	(2 pages)
04 Sep 2015	AD01	Registered office address changed from Gormley House Waxlow Road London NW10 7NU United Kingdom to 4th Floor, Westworld West Gate London W5 1DT on 4 September 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Paul Havel as a director on 23 June 2015	(2 pages)
04 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-04 GBP 2,200	(29 pages)