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MICROTECH DIGITAL SERVICES ONE LIMITED

Company number 16016245

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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)
28 Dec 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)
20 Dec 2024	PSC04	Change of details for Mr Dillan Vinod Shikotra as a person with significant control on 20 December 2024	View PDF Change of details for Mr Dillan Vinod Shikotra as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC07	Cessation of Darshan Kiran Kumar Nandha as a person with significant control on 20 December 2024	View PDF Cessation of Darshan Kiran Kumar Nandha as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	TM01	Termination of appointment of Darshan Kiran Kumar Nandha as a director on 16 December 2024	View PDF Termination of appointment of Darshan Kiran Kumar Nandha as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 March 2026	View PDF Current accounting period extended from 31 October 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
14 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-14 GBP 2	View PDF Incorporation Statement of capital on 2024-10-14 GBP 2 - link opens in a new window - 39 pages (39 pages)

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