MICROGEM INTERNATIONAL PLC

Company number 09703359

Date	Type	Description	View / Download
14 Nov 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
02 Oct 2023	AD01	Registered office address changed from The Innovation Centre Venture Road Chilworth Southampton Hampshire SO16 7NP England to 6th Floor 9 Appold Street London EC2A 2AP on 2 October 2023	(2 pages)
29 Sep 2023	WU04	Appointment of a liquidator	(3 pages)
07 Sep 2023	COCOMP	Order of court to wind up	(3 pages)
05 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 April 2023	(1 page)
20 Jan 2023	TM02	Termination of appointment of Gemma Anne Steele as a secretary on 20 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Jeffrey David Chapman as a director on 18 January 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	(32 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 USD 2,204,765.55	(3 pages)
04 Dec 2022	TM01	Termination of appointment of James Paul Landers as a director on 24 November 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of James Anthony Forbes as a director on 23 November 2022	(1 page)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 USD 2,203,166.24	(3 pages)
21 Aug 2022	TM01	Termination of appointment of Stuart Hellyar as a director on 5 August 2022	(1 page)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 USD 2,173,450.84	(3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(46 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 USD 2,162,596.95	(4 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 USD 2,146,629.16	(3 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 USD 2,140,735.3	(3 pages)
14 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	(29 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 USD 2,137,953.62	(3 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 November 2021 USD 21,118,865.1	(3 pages)
14 Oct 2021	AP01	Appointment of Mr James Anthony Forbes as a director on 1 October 2021	(2 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 USD 2,066,954.12	(3 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jul 2021	MA	Memorandum and Articles of Association	(62 pages)