MICROSENSDX LIMITED

Company number 03797261

Date	Type	Description	View / Download
24 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages) Download iXBRL
08 Apr 2020	AP01	Appointment of Mr Michael Edward Fitzgerald as a director on 6 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Andrew Berry Turner as a director on 6 April 2020	(2 pages)
17 Mar 2020	AP03	Appointment of Dr Christopher John Stanley as a secretary on 17 March 2020	(2 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed 20/01/2020	(1 page)
04 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	(3 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 1,906.63	(3 pages)
31 May 2019	AP01	Appointment of Dr Christopher John Stanley as a director on 25 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mrs Debra Ann Dooley as a director on 25 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Stuart Mark Wilson as a director on 25 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of William Alan Hyde as a director on 25 May 2019	(1 page)
29 May 2019	TM02	Termination of appointment of Stuart Mark Wilson as a secretary on 25 May 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(5 pages)
28 Mar 2019	PSC01	Notification of John Hargreaves as a person with significant control on 16 January 2019	(2 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
20 Mar 2019	PSC07	Cessation of Stuart Mark Wilson as a person with significant control on 16 January 2019	(1 page)
20 Mar 2019	PSC07	Cessation of William Alan Hyde as a person with significant control on 16 January 2019	(1 page)
28 Feb 2019	MR01	Registration of charge 037972610001, created on 22 February 2019	(13 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 1,714.56	(3 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 214.56	(3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
19 Apr 2018	AD01	Registered office address changed from Ge Innovation Village Longwood Drive Whitchurch Cardiff CF14 7YT Wales to Lbic, 2 Royal College Street London NW1 0NH on 19 April 2018	(1 page)