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MICROPORE TECHNOLOGIES LTD

Company number 04782008

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Company Results (links open in a new window)
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)
24 Aug 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 8 pages (8 pages)
29 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
03 Jun 2026 CS01 Confirmation statement made on 30 May 2026 with updates
View PDF Confirmation statement made on 30 May 2026 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 12 pages (12 pages)
19 Feb 2026 SH19 Statement of capital on 19 February 2026
  • GBP 100,759.49
View PDF Statement of capital on 19 February 2026
  • GBP 100,759.49
- link opens in a new window - 5 pages (5 pages)
19 Feb 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 CAP-SS Solvency Statement dated 17/02/26
View PDF Solvency Statement dated 17/02/26 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 6 pages (6 pages)
18 Feb 2026 AP01 Appointment of Ms Denise Bowser as a director on 1 October 2025
View PDF Appointment of Ms Denise Bowser as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 SH01 Statement of capital following an allotment of shares on 27 June 2025
  • GBP 100,759.49
View PDF Statement of capital following an allotment of shares on 27 June 2025
  • GBP 100,759.49
- link opens in a new window - 4 pages (4 pages)
06 Jun 2025 CS01 Confirmation statement made on 30 May 2025 with updates
View PDF Confirmation statement made on 30 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2025 PSC02 Notification of Enterprise Ventures (General Partners Npif Yhtv Equity) Ltd as a person with significant control on 1 June 2025
View PDF Notification of Enterprise Ventures (General Partners Npif Yhtv Equity) Ltd as a person with significant control on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 PSC09 Withdrawal of a person with significant control statement on 6 June 2025
View PDF Withdrawal of a person with significant control statement on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 12 pages (12 pages)
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 November 2024
  • GBP 99,734.13
View PDF Statement of capital following an allotment of shares on 18 November 2024
  • GBP 99,734.13
- link opens in a new window - 4 pages (4 pages)
04 Nov 2024 TM01 Termination of appointment of David Christopher Hayward as a director on 30 September 2024
View PDF Termination of appointment of David Christopher Hayward as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 5 September 2024
  • GBP 99,722.86
View PDF Statement of capital following an allotment of shares on 5 September 2024
  • GBP 99,722.86
- link opens in a new window - 4 pages (4 pages)
07 Oct 2024 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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
03 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
29 May 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 98,943
View PDF Statement of capital following an allotment of shares on 17 May 2024
  • GBP 98,943
- link opens in a new window - 4 pages (4 pages)
29 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 98,943
View PDF Statement of capital following an allotment of shares on 16 May 2024
  • GBP 98,943
- link opens in a new window - 4 pages (4 pages)
10 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 6 pages (6 pages)
25 Feb 2024 AP01 Appointment of Mrs Kay Hussain as a director on 1 February 2024
View PDF Appointment of Mrs Kay Hussain as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)