MICROSAIC SYSTEMS PLC

Company number 03568010

Date	Type	Description	View / Download
22 Mar 2024	AD01	Registered office address changed from 1-7 Park Road Caterham CR3 5TB England to York Eco Business Centre Amy Johnson Way York YO30 4AG on 22 March 2024	(1 page)
31 Jan 2024	AP03	Appointment of Mr John Mottram as a secretary on 24 October 2023	(2 pages)
30 Jan 2024	AA	Full accounts made up to 31 December 2022	(74 pages)
11 Jan 2024	AD01	Registered office address changed from Gms House Boundary Road Woking Surrey GU21 5BX to 1-7 Park Road Caterham CR3 5TB on 11 January 2024	(1 page)
24 Oct 2023	TM02	Termination of appointment of Strategic Finance Director Limited as a secretary on 24 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Gerard James Brandon as a director on 22 September 2023	(1 page)
25 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	(70 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 1,731,412.865	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Glenn David Tracey as a director on 31 March 2022	(1 page)
24 Mar 2022	AP01	Appointment of Mr Robert Dennis Moore as a director on 15 March 2022	(2 pages)
21 Dec 2021	TM01	Termination of appointment of Bevan John Metcalf as a director on 17 December 2021	(1 page)
21 Dec 2021	AP04	Appointment of Strategic Finance Director Limited as a secretary on 17 December 2021	(2 pages)
21 Dec 2021	TM02	Termination of appointment of Bevan John Metcalf as a secretary on 17 December 2021	(1 page)
16 Jul 2021	MA	Memorandum and Articles of Association	(72 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	(64 pages)
27 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
14 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2021 GBP 1,702,912.86	(4 pages)
06 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2021	SH02	Consolidation of shares on 4 February 2021	(6 pages)
08 Mar 2021	SH02	Consolidation of shares on 4 February 2021	(6 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 1,702,912.86 ANNOTATION Clarification a second filed SH01 was registered on 14/05/21	(5 pages)