MICROSAIC SYSTEMS PLC

Company number 03568010

Date	Type	Description	View / Download
08 Mar 2021	MA	Memorandum and Articles of Association	(74 pages)
08 Mar 2021	SH08	Change of share class name or designation	(2 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Feb 2021	AP01	Appointment of Dr Nigel John Burton as a director on 5 February 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Gerard James Brandon as a director on 5 February 2021	(2 pages)
10 Feb 2021	PSC07	Cessation of Parkwalk Advisors Limited as a person with significant control on 5 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Eric Morgan Yeatman as a director on 5 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Peter William Grant as a director on 5 February 2021	(1 page)
17 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Christopher John Buckley as a director on 28 July 2020	(1 page)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	(65 pages)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
03 Jun 2020	PSC05	Change of details for Parkwalk Advisors Limited as a person with significant control on 15 July 2019	(2 pages)
11 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
11 Feb 2020	MR04	Satisfaction of charge 4 in full	(1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company details 14/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(76 pages)
04 Jun 2019	AD03	Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD	(1 page)
04 Jun 2019	AD02	Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
23 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
16 May 2019	AP03	Appointment of Mr Bevan John Metcalf as a secretary on 14 May 2019	(2 pages)
16 May 2019	TM02	Termination of appointment of Andrew Sean Holmes as a secretary on 14 May 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Andrew Sean Holmes as a director on 14 May 2019	(1 page)
13 Feb 2019	PSC02	Notification of Parkwalk Advisors Limited as a person with significant control on 26 June 2017	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)