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MICROPLATE DX LIMITED

Company number SC706330

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jul 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 - 2 pages (2 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 181.9705	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 181.9705 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AD01	Registered office address changed from Wolfson Centre Room Wc 514 106 Rottenrow Glasgow G4 0NW Scotland to Tg528/Lgc Centre Office (Tg216) Thomas Graham Building 295 Cathedral Street Glasgow G1 1XL on 1 February 2024	View PDF Registered office address changed from Wolfson Centre Room Wc 514 106 Rottenrow Glasgow G4 0NW Scotland to Tg528/Lgc Centre Office (Tg216) Thomas Graham Building 295 Cathedral Street Glasgow G1 1XL on 1 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2023 GBP 173.181	View PDF Second filing of a statement of capital following an allotment of shares on 4 July 2023 GBP 173.181 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	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 - 1 page (1 page)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 171.7837 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/08/2023	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 171.7837 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/08/2023 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2023 GBP 140.372	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2023 GBP 140.372 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 137.4572	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 137.4572 - link opens in a new window - 4 pages (4 pages)
05 May 2023	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 - 1 page (1 page)
05 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 140.352 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/06/2023	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 140.352 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/06/2023 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 137.4372 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/06/2023	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 137.4372 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/06/2023 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	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 - 1 page (1 page)
29 Mar 2023	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 29 March 2023	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	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 - 1 page (1 page)
09 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 129.85	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 129.85 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AA01	Current accounting period shortened from 31 August 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 128.63	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 128.63 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	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 - 1 page (1 page)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 123.75	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 123.75 - link opens in a new window - 4 pages (4 pages)

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MICROPLATE DX LIMITED

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