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MICROLISE GROUP PLC

Company number 11553192

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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)
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
02 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
11 Dec 2018 AP03 Appointment of Mr Nicholas James Wightman as a secretary on 11 December 2018
11 Dec 2018 AP01 Appointment of Mr Roy Allum as a director on 11 December 2018
11 Dec 2018 AP01 Appointment of Mr Robert David Harbey as a director on 11 December 2018
11 Dec 2018 PSC01 Notification of Roy Allum as a person with significant control on 11 December 2018
11 Dec 2018 PSC01 Notification of Robert David Harbey as a person with significant control on 11 December 2018
11 Dec 2018 PSC01 Notification of Nicholas James Wightman as a person with significant control on 11 December 2018
11 Dec 2018 PSC01 Notification of William Wynn as a person with significant control on 11 December 2018
17 Oct 2018 SH10 Particulars of variation of rights attached to shares
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 43,831.10
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 41,975.40
17 Oct 2018 SH08 Change of share class name or designation
17 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
04 Oct 2018 MA Memorandum and Articles of Association
04 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 21/09/2018
01 Oct 2018 MR01 Registration of charge 115531920001, created on 21 September 2018
05 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-05
  • GBP 1