MICROLISE GROUP PLC

Company number 11553192

Date	Type	Description	View / Download
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
25 Aug 2023	PSC07	Cessation of William Wynn as a person with significant control on 31 May 2023	(1 page)
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(108 pages)
01 Jun 2023	TM01	Termination of appointment of William Wynn as a director on 31 May 2023	(1 page)
28 Apr 2023	AP01	Appointment of Mr Nicholas James Wightman as a director on 16 April 2023	(2 pages)
15 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(112 pages)
01 Apr 2022	AP01	Appointment of Mrs Lucinda Emma Joanna Sharman-Munday as a director on 1 February 2022	(2 pages)
15 Mar 2022	PSC04	Change of details for Mr Nadeem Raza as a person with significant control on 30 September 2021	(2 pages)
14 Feb 2022	PSC01	Notification of Lucinda Emma Joanna Sharman-Munday as a person with significant control on 1 February 2022	(2 pages)
12 Nov 2021	PSC04	Change of details for Mr Nadeem Raza as a person with significant control on 21 September 2018	(2 pages)
02 Nov 2021	MR04	Satisfaction of charge 115531920001 in full	(1 page)
26 Oct 2021	MR01	Registration of charge 115531920003, created on 22 October 2021	(14 pages)
17 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(5 pages)
16 Sep 2021	AD03	Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL	(1 page)
14 Sep 2021	AD02	Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL	(1 page)
02 Aug 2021	SH08	Change of share class name or designation	(2 pages)
31 Jul 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	(68 pages)
19 Jul 2021	MR01	Registration of charge 115531920002, created on 16 July 2021	(23 pages)
16 Jul 2021	SH19	Statement of capital on 16 July 2021 GBP 102,168.178	(5 pages)
14 Jul 2021	AUDS	Auditor's statement	(1 page)