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MICROBRITT LTD

Company number 13173745

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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)
10 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	TM01	Termination of appointment of Dehong Huo as a director on 14 February 2024	View PDF Termination of appointment of Dehong Huo as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 13.29	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 13.29 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 9.82	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 9.82 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	AP01	Appointment of Dr Dehong Huo as a director on 16 June 2021	View PDF Appointment of Dr Dehong Huo as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Prof Patrick Degenaar as a director on 16 June 2021	View PDF Appointment of Prof Patrick Degenaar as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC02	Notification of Newcastle University Holdings Ltd as a person with significant control on 16 June 2021	View PDF Notification of Newcastle University Holdings Ltd as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of Carl Andrew Dale as a person with significant control on 16 June 2021	View PDF Cessation of Carl Andrew Dale as a person with significant control on 16 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC07	Cessation of Kelvin Frank Harrison as a person with significant control on 16 June 2021	View PDF Cessation of Kelvin Frank Harrison as a person with significant control on 16 June 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 1.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 1.5 - link opens in a new window - 13 pages (13 pages)

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MICROBRITT LTD

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