MA MICRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Resolutions |
| 02/06/252 June 2025 | Memorandum and Articles of Association |
| 28/05/2528 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Daniel Moshe Goldstein as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/12/2419 December 2024 | Second filing for the termination of Nicholas Richard Fry as a director |
| 04/12/244 December 2024 | Termination of appointment of Nicholas Richard Fry as a director on 2024-11-28 |
| 04/06/244 June 2024 | Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom to 22 Baker Street London W1U 3BW on 2024-06-04 |
| 02/02/242 February 2024 | Satisfaction of charge 138489980003 in full |
| 02/02/242 February 2024 | Satisfaction of charge 138489980001 in full |
| 02/02/242 February 2024 | Satisfaction of charge 138489980002 in full |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Memorandum and Articles of Association |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Cessation of Mclaren Applied Limited as a person with significant control on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Robbie Brough as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Daniel Moshe Goldstein as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Samuel Peter Hancock as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Notification of Ma Micro Holdings Limited as a person with significant control on 2023-12-31 |
| 12/01/2412 January 2024 | Change of details for Mclaren Applied Limited as a person with significant control on 2023-12-31 |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Jason Carter as a director on 2023-12-19 |
| 05/01/245 January 2024 | Registration of charge 138489980008, created on 2023-12-31 |
| 04/01/244 January 2024 | Registration of charge 138489980007, created on 2023-12-31 |
| 03/01/243 January 2024 | Registration of charge 138489980005, created on 2023-12-31 |
| 03/01/243 January 2024 | Registration of charge 138489980006, created on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Termination of appointment of Paul Michael O'dowd as a director on 2023-11-30 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Registration of acquisition 138489980003, acquired on 2023-09-04 |
| 22/09/2322 September 2023 | Registration of acquisition 138489980004, acquired on 2023-09-04 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Change of share class name or designation |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Sub-division of shares on 2023-06-14 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Particulars of variation of rights attached to shares |
| 19/06/2319 June 2023 | Change of details for Mclaren Applied Limited as a person with significant control on 2023-06-14 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Memorandum and Articles of Association |
| 01/10/221 October 2022 | Resolutions |
| 20/09/2220 September 2022 | Registration of charge 138489980002, created on 2022-09-16 |
| 13/09/2213 September 2022 | Registration of charge 138489980001, created on 2022-09-13 |
| 21/02/2221 February 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 14/01/2214 January 2022 | Incorporation |
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