MICROLISE HOLDINGS LIMITED

Company number 06479107

Date	Type	Description	View / Download
30 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
08 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
08 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
08 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Jun 2023	TM01	Termination of appointment of William Wynn as a director on 31 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Nicholas James Wightman as a director on 24 May 2023	(2 pages)
08 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	(3 pages)
21 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
21 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(113 pages)
21 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	(4 pages)
05 Jan 2022	AA01	Current accounting period extended from 29 December 2022 to 31 December 2022	(1 page)
02 Nov 2021	MR04	Satisfaction of charge 064791070003 in full	(1 page)
22 Oct 2021	PSC05	Change of details for Microlise Group Holdings Limited as a person with significant control on 14 July 2021	(2 pages)
20 Jul 2021	SH19	Statement of capital on 20 July 2021 GBP 2.00	(3 pages)
20 Jul 2021	SH20	Statement by Directors	(1 page)
20 Jul 2021	CAP-SS	Solvency Statement dated 12/07/21	(1 page)
20 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Robert David Harbey as a director on 30 June 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Roy Allum as a director on 30 June 2021	(1 page)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 8,366,858	(3 pages)