MICROTEST MATRICES LIMITED filing history - Find and update company information

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MICROTEST MATRICES LIMITED

Company number 04564594

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 2,871.84	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 2,871.84 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 2,868.71	View PDF Statement of capital following an allotment of shares on 8 March 2017 GBP 2,868.71 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 2,859.04	View PDF Statement of capital following an allotment of shares on 27 January 2017 GBP 2,859.04 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	MR01	Registration of charge 045645940004, created on 15 December 2016	View PDF Registration of charge 045645940004, created on 15 December 2016 - link opens in a new window - 38 pages (38 pages)
18 Nov 2016	MR01	Registration of charge 045645940003, created on 2 November 2016	View PDF Registration of charge 045645940003, created on 2 November 2016 - link opens in a new window - 39 pages (39 pages)
21 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 14 pages (14 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to issue loan notes and authorised to issue warrants to subscribe for upto 35000 shares 12/09/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to issue loan notes and authorised to issue warrants to subscribe for upto 35000 shares 12/09/2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 2,824.48	View PDF Statement of capital following an allotment of shares on 15 August 2016 GBP 2,824.48 - link opens in a new window - 3 pages (3 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 2,814.61	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 2,814.61 - link opens in a new window - 5 pages (5 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 18 April 2015 GBP 2,823.06	View PDF Statement of capital following an allotment of shares on 18 April 2015 GBP 2,823.06 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
24 Mar 2016	CH01	Director's details changed for Mr Enrique Alan Posner on 23 March 2016	View PDF Director's details changed for Mr Enrique Alan Posner on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 2,742.81	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 2,742.81 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	MR04	Satisfaction of charge 045645940001 in full	View PDF Satisfaction of charge 045645940001 in full - link opens in a new window - 1 page (1 page)
21 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Dec 2015	MR01	Registration of charge 045645940002, created on 8 December 2015	View PDF Registration of charge 045645940002, created on 8 December 2015 - link opens in a new window - 30 pages (30 pages)
09 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,742.81	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,742.81 - link opens in a new window - 26 pages (26 pages)
26 Oct 2015	AP02	Appointment of Innvotec (Nominees) Ltd as a director on 25 September 2015	View PDF Appointment of Innvotec (Nominees) Ltd as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 2,742.81	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 2,742.81 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 2,716.91	View PDF Statement of capital following an allotment of shares on 27 August 2015 GBP 2,716.91 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 2,717.54	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 2,717.54 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 2,706.40	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 2,706.40 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 2,703.36	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 2,703.36 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	TM01	Termination of appointment of Andrea Crisanti as a director on 16 July 2015	View PDF Termination of appointment of Andrea Crisanti as a director on 16 July 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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