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MA MICRO HOLDINGS LIMITED

Company number 13358028

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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)
14 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 25 April 2024	View PDF Second filing of Confirmation Statement dated 25 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	PSC04	Change of details for Mr Marc Joseph Meyohas as a person with significant control on 14 June 2024	View PDF Change of details for Mr Marc Joseph Meyohas as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2024	CH01	Director's details changed for Mr Daniel Moshe Goldstein on 13 May 2024	View PDF Director's details changed for Mr Daniel Moshe Goldstein on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24	View PDF Confirmation statement made on 25 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 169.92	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 169.92 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	SH02	Sub-division of shares on 31 December 2023	View PDF Sub-division of shares on 31 December 2023 - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/12/2023	View PDF Resolutions RES13 ‐ Sub-division of shares 31/12/2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 160	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 160 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CERTNM	Company name changed babator 3 LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08	View PDF Company name changed babator 3 LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AD01	Registered office address changed from , Shoosmiths Llp 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 8 June 2022	View PDF Registered office address changed from , Shoosmiths Llp 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 8 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-26 GBP 80	View PDF Incorporation Statement of capital on 2021-04-26 GBP 80 - link opens in a new window - 38 pages (38 pages)

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