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MICROSOL LTD

Company number 14240177

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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 Nov 2024	AP01	Appointment of Dr Natalie Pankova as a director on 25 November 2024	View PDF Appointment of Dr Natalie Pankova as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Dr Catherine Denise Prescott as a director on 25 November 2024	View PDF Appointment of Dr Catherine Denise Prescott as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Shekinah Sophia Hardy as a director on 22 November 2024	View PDF Termination of appointment of Shekinah Sophia Hardy as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 1.267857	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 1.267857 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	AP01	Appointment of Mrs Shekinah Sophia Hardy as a director on 9 September 2024	View PDF Appointment of Mrs Shekinah Sophia Hardy as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC04	Change of details for Mr Daniel Hardy as a person with significant control on 4 May 2024	View PDF Change of details for Mr Daniel Hardy as a person with significant control on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CH01	Director's details changed for Mr Daniel Hardy on 4 May 2024	View PDF Director's details changed for Mr Daniel Hardy on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 10/02/2024	View PDF Resolutions RES13 ‐ Sub-division 10/02/2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH02	Sub-division of shares on 10 February 2024	View PDF Sub-division of shares on 10 February 2024 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-aprove adoption/file documents/company business 12/01/2024	View PDF Resolutions RES13 ‐ Re-aprove adoption/file documents/company business 12/01/2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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