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MICROLUB LIMITED

Company number 15032046

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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)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 0.022252	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 0.022252 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	PSC02	Notification of Northern Gritstone Limited as a person with significant control on 16 October 2024	View PDF Notification of Northern Gritstone Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Anwesha Sarkar as a person with significant control on 16 October 2024	View PDF Cessation of Anwesha Sarkar as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 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 - 57 pages (57 pages)
23 Oct 2024	AP01	Appointment of Louise Chapman as a director on 16 October 2024	View PDF Appointment of Louise Chapman as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Andrew James Naylor as a director on 16 October 2024	View PDF Appointment of Andrew James Naylor as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM01	Termination of appointment of Luke Watson as a director on 16 October 2024	View PDF Termination of appointment of Luke Watson as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH02	Sub-division of shares on 15 October 2024	View PDF Sub-division of shares on 15 October 2024 - link opens in a new window - 6 pages (6 pages)
16 Oct 2024	PSC04	Change of details for Professor Anwesha Sarkar as a person with significant control on 15 October 2024	View PDF Change of details for Professor Anwesha Sarkar as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC04	Change of details for Professor Anwesha Sarkar as a person with significant control on 15 October 2024	View PDF Change of details for Professor Anwesha Sarkar as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC07	Cessation of University of Leeds as a person with significant control on 27 March 2024	View PDF Cessation of University of Leeds as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC02	Notification of University of Leeds as a person with significant control on 27 July 2023	View PDF Notification of University of Leeds as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-27 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-27 GBP .01 - link opens in a new window - 11 pages (11 pages)

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