Companies House does not verify the accuracy of the information filed

MICROLISE GROUP PLC

Company number 11553192

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
14 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 70 pages (70 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
14 Jul 2021	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
14 Jul 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
14 Jul 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-09 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CAP-SS	Solvency Statement dated 25/06/21	View PDF Solvency Statement dated 25/06/21 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	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 - 3 pages (3 pages)
05 Jul 2021	TM01	Termination of appointment of Robert David Harbey as a director on 30 June 2021	View PDF Termination of appointment of Robert David Harbey as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Roy Allum as a director on 30 June 2021	View PDF Termination of appointment of Roy Allum as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC07	Cessation of Roy Allum as a person with significant control on 30 June 2021	View PDF Cessation of Roy Allum as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC07	Cessation of Robert David Harbey as a person with significant control on 30 June 2021	View PDF Cessation of Robert David Harbey as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 52 pages (52 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 43,831.10	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 43,831.10 - link opens in a new window - 7 pages (7 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise by way of bonus issue 18/06/2021 RES13 ‐ Re-disaply article 23A(2) to (6)/co business 18/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Re-capitalise by way of bonus issue 18/06/2021 RES13 ‐ Re-disaply article 23A(2) to (6)/co business 18/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC01	Notification of Constantino Rocos as a person with significant control on 16 April 2021	View PDF Notification of Constantino Rocos as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC01	Notification of Jonathan Michael Lee as a person with significant control on 16 April 2021	View PDF Notification of Jonathan Michael Lee as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Constantino Rocos as a director on 16 April 2021	View PDF Appointment of Mr Constantino Rocos as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Jonathan Michael Lee as a director on 16 April 2021	View PDF Appointment of Mr Jonathan Michael Lee as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MICROLISE GROUP PLC

Filter by category