MICROLISE HOLDINGS LIMITED

Company number 06479107

Date	Type	Description	View / Download
04 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	(48 pages)
22 Jun 2021	AA01	Current accounting period extended from 29 June 2021 to 29 December 2021	(1 page)
22 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
27 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(47 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 30 June 2018	(47 pages)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(5 pages)
11 Dec 2018	TM01	Termination of appointment of Matthew John Hague as a director on 11 December 2018	(1 page)
15 Nov 2018	SH03	Purchase of own shares.	(3 pages)
19 Oct 2018	PSC07	Cessation of William Wynn as a person with significant control on 21 September 2018	(3 pages)
19 Oct 2018	PSC07	Cessation of Roy Allum as a person with significant control on 21 September 2018	(3 pages)
19 Oct 2018	PSC07	Cessation of Robert David Harbey as a person with significant control on 21 September 2018	(3 pages)
19 Oct 2018	PSC07	Cessation of Nadeem Raza as a person with significant control on 21 September 2018	(3 pages)
19 Oct 2018	PSC07	Cessation of Matthew John Hague as a person with significant control on 21 September 2018	(3 pages)
19 Oct 2018	PSC02	Notification of Microlise Group Holdings Limited as a person with significant control on 21 September 2018	(4 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 262,343.00	(4 pages)
18 Oct 2018	SH06	Cancellation of shares. Statement of capital on 21 September 2018 GBP 237,440.00	(6 pages)
04 Oct 2018	SH06	Cancellation of shares. Statement of capital on 5 September 2018 GBP 287,793.00	(4 pages)
04 Oct 2018	SH03	Purchase of own shares.	(3 pages)
04 Oct 2018	MR04	Satisfaction of charge 064791070002 in full	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/debenture 21/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 Oct 2018	MR01	Registration of charge 064791070003, created on 21 September 2018	(60 pages)
04 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	(3 pages)
24 Jul 2018	CH01	Director's details changed for Mr Matthew John Hague on 24 July 2018	(2 pages)