MICROSALT PLC

Company number 10061337

Date	Type	Description	View / Download
17 Jan 2022	AP01	Appointment of Mr Konrad Dabrowski as a director on 17 January 2022	(2 pages)
02 Dec 2021	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 12 New Fetter Lane London EC4A 1JP on 2 December 2021	(1 page)
05 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	(15 pages)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
29 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 6 August 2020	(3 pages)
18 Aug 2020	CS01	06/08/20 Statement of Capital gbp 10.54 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21	(6 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	(17 pages)
14 Jul 2020	TM01	Termination of appointment of Amy Shim as a director on 3 July 2020	(1 page)
13 Sep 2019	AP01	Appointment of Mr Victor Hugo Manzanilla as a director on 1 September 2019	(2 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	(16 pages)
22 Aug 2019	TM01	Termination of appointment of Clifford Mark Gross as a director on 22 August 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	(13 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(5 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 10	(3 pages)
02 Jul 2018	AP01	Appointment of Amy Shim as a director on 21 May 2018	(2 pages)
24 May 2018	AP01	Appointment of Steve Mccready as a director on 21 May 2018	(2 pages)
24 May 2018	AP01	Appointment of Eduardo Souchon as a director on 21 May 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 November 2016	(12 pages)
08 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	(3 pages)
08 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	(1 page)