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MICROGEM INTERNATIONAL PLC

Company number 09703359

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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)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 September 2015 USD 623,567.040 ANNOTATION Clarification a second filed SH01 was regitsered on 08/04/2016	View PDF Statement of capital following an allotment of shares on 25 September 2015 USD 623,567.040 ANNOTATION Clarification a second filed SH01 was regitsered on 08/04/2016 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 USD 621,900.00	View PDF Statement of capital following an allotment of shares on 1 September 2015 USD 621,900.00 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 August 2015 USD 609,400.000	View PDF Statement of capital following an allotment of shares on 25 August 2015 USD 609,400.000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 August 2015 USD 601,250	View PDF Statement of capital following an allotment of shares on 15 August 2015 USD 601,250 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 July 2015 USD 501,250	View PDF Statement of capital following an allotment of shares on 27 July 2015 USD 501,250 - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/07/2015 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015	View PDF Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AP01	Appointment of Dr Garth Selwyn Smith as a director on 21 October 2015	View PDF Appointment of Dr Garth Selwyn Smith as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Dr David James Saul as a director on 21 October 2015	View PDF Appointment of Dr David James Saul as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Professor James Paul Landers as a director on 21 October 2015	View PDF Appointment of Professor James Paul Landers as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AP01	Appointment of Mr Martin Alan Goddard as a director on 30 November 2015	View PDF Appointment of Mr Martin Alan Goddard as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	SH14	Redenomination of shares. Statement of capital 10 August 2015 USD 258,000.00	View PDF Redenomination of shares. Statement of capital 10 August 2015 USD 258,000.00 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
10 Aug 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
10 Aug 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 166,668 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2016.	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 166,668 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2016. - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-27 GBP .00646	View PDF Incorporation Statement of capital on 2015-07-27 GBP .00646 - link opens in a new window - 57 pages (57 pages)

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