MICROLISE GROUP PLC

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Company Documents

DateDescription
04/06/254 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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30/05/2430 May 2024 Group of companies' accounts made up to 2023-12-31

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25/08/2325 August 2023 Cessation of William Wynn as a person with significant control on 2023-05-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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08/06/238 June 2023 Group of companies' accounts made up to 2022-12-31

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01/06/231 June 2023 Termination of appointment of William Wynn as a director on 2023-05-31

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28/04/2328 April 2023 Appointment of Mr Nicholas James Wightman as a director on 2023-04-16

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with no updates

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01/04/221 April 2022 Appointment of Mrs Lucinda Emma Joanna Sharman-Munday as a director on 2022-02-01

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14/02/2214 February 2022 Notification of Lucinda Emma Joanna Sharman-Munday as a person with significant control on 2022-02-01

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12/11/2112 November 2021 Change of details for Mr Nadeem Raza as a person with significant control on 2018-09-21

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02/11/212 November 2021 Satisfaction of charge 115531920001 in full

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26/10/2126 October 2021 Registration of charge 115531920003, created on 2021-10-22

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02/08/212 August 2021 Change of share class name or designation

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Particulars of variation of rights attached to shares

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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19/07/2119 July 2021 Registration of charge 115531920002, created on 2021-07-16

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16/07/2116 July 2021 Statement of capital on 2021-07-16

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Auditor's report

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14/07/2114 July 2021 Auditor's statement

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14/07/2114 July 2021 Balance Sheet

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14/07/2114 July 2021 Certificate of change of name and re-registration from Private to Public Limited Company

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14/07/2114 July 2021 Change of name notice

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14/07/2114 July 2021 Re-registration of Memorandum and Articles

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Re-registration from a private company to a public company

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021

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07/07/217 July 2021

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05/07/215 July 2021 Termination of appointment of Robert David Harbey as a director on 2021-06-30

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05/07/215 July 2021 Cessation of Roy Allum as a person with significant control on 2021-06-30

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05/07/215 July 2021 Cessation of Robert David Harbey as a person with significant control on 2021-06-30

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05/07/215 July 2021 Termination of appointment of Roy Allum as a director on 2021-06-30

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04/07/214 July 2021 Group of companies' accounts made up to 2020-06-30

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-06-18

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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28/06/2128 June 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

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17/10/1817 October 2018 21/09/18 STATEMENT OF CAPITAL GBP 43831.10

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17/10/1817 October 2018 21/09/18 STATEMENT OF CAPITAL GBP 41975.40

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17/10/1817 October 2018 ADOPT ARTICLES 21/09/2018

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15/10/1815 October 2018 CURRSHO FROM 30/09/2019 TO 30/06/2019

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04/10/184 October 2018 ARTICLES OF ASSOCIATION

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04/10/184 October 2018 DEBENTURE 21/09/2018

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115531920001

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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