MICROSEARCH HOLDINGS LIMITED

Company number 10870122

Date	Type	Description	View / Download
30 Jan 2021	AA	Accounts for a small company made up to 31 October 2019	(10 pages) Download iXBRL
30 Oct 2020	AA01	Current accounting period shortened from 31 October 2019 to 30 October 2019	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
02 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
01 Apr 2019	MR01	Registration of charge 108701220003, created on 28 March 2019	(21 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(4 pages)
12 Jul 2018	TM01	Termination of appointment of Carol O'connor as a director on 30 June 2018	(1 page)
10 Apr 2018	MR01	Registration of charge 108701220001, created on 3 April 2018	(21 pages)
10 Apr 2018	MR01	Registration of charge 108701220002, created on 3 April 2018	(22 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 22/03/2018	(2 pages)
10 Nov 2017	SH08	Change of share class name or designation	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of issue of loan notes 31/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 6,175 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22	(4 pages)
02 Nov 2017	AA01	Previous accounting period shortened from 31 July 2018 to 31 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Stephen Kirkbright as a director on 6 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Mark O'connor as a director on 29 September 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Unit 11 Moderna Business Park, Moderna Way Mytholmroyd Hebden Bridge HX7 5QQ United Kingdom to Unit 1B Moderna Way Mytholmroyd Hebden Bridge West Yorkshire HX7 5QQ on 2 October 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mrs Carol O'connor as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Paul Steven Watts as a director on 29 September 2017	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18	(3 pages)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-17 GBP 1	(24 pages)