MICROGEM INTERNATIONAL PLC

Company number 09703359

Date	Type	Description	View / Download
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 USD 1,052,071.645	(3 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 USD 1,049,644.56	(3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 USD 884,561.225	(3 pages)
02 Feb 2018	TM01	Termination of appointment of Richard Andrew Marquis Healey as a director on 26 January 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Danny Chan as a director on 26 January 2018	(2 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(6 pages)
20 Dec 2017	TM01	Termination of appointment of Jonathan Michael Sims as a director on 19 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Stuart Hellyar as a director on 14 November 2017	(2 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 USD 859,640.34	(3 pages)
25 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(7 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 USD 857,557.005	(3 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 USD 833,848.67	(3 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 USD 830,783.67	(3 pages)
18 Jul 2017	TM01	Termination of appointment of Martin Alan Goddard as a director on 17 July 2017	(1 page)
03 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 USD 747,050.335	(3 pages)
14 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
08 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/10/2015	(7 pages)
08 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 25/09/2015	(7 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 October 2015 USD 636,067.04 ANNOTATION Clarification a second filed SH01 was regitsered on 08/04/2016	(5 pages)