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MICROTECH GROUP LIMITED

Company number SC372953

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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)
05 Nov 2019 SH08 Change of share class name or designation
05 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 5,000,000
05 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors be authorised to capitalise the sum of £4,990,000 and to take such steps as necessary to implement such capitalisation 31/10/2019
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
01 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
21 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
13 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
27 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Mar 2015 AD01 Registered office address changed from 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA to 17-19 Hill Street Kilmarnock KA3 1HA on 23 March 2015
09 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000
09 Mar 2015 AD01 Registered office address changed from Portland House 38 Portland Road Kilmarnock Ayrshire KA1 2DL to 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA on 9 March 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2014 MR04 Satisfaction of charge 1 in full
08 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
28 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a small company made up to 30 April 2011
28 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders