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MICROLISE GROUP PLC

Company number 11553192

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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)
02 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 42 pages (42 pages)
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	AP03	Appointment of Mr Nicholas James Wightman as a secretary on 11 December 2018	View PDF Appointment of Mr Nicholas James Wightman as a secretary on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AP01	Appointment of Mr Roy Allum as a director on 11 December 2018	View PDF Appointment of Mr Roy Allum as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AP01	Appointment of Mr Robert David Harbey as a director on 11 December 2018	View PDF Appointment of Mr Robert David Harbey as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC01	Notification of Roy Allum as a person with significant control on 11 December 2018	View PDF Notification of Roy Allum as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC01	Notification of Robert David Harbey as a person with significant control on 11 December 2018	View PDF Notification of Robert David Harbey as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC01	Notification of Nicholas James Wightman as a person with significant control on 11 December 2018	View PDF Notification of Nicholas James Wightman as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC01	Notification of William Wynn as a person with significant control on 11 December 2018	View PDF Notification of William Wynn as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 43,831.10	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 43,831.10 - link opens in a new window - 8 pages (8 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 41,975.40	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 41,975.40 - link opens in a new window - 8 pages (8 pages)
17 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 21/09/2018	View PDF Resolutions RES13 ‐ Debenture 21/09/2018 - link opens in a new window - 8 pages (8 pages)
01 Oct 2018	MR01	Registration of charge 115531920001, created on 21 September 2018	View PDF Registration of charge 115531920001, created on 21 September 2018 - link opens in a new window - 60 pages (60 pages)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP 1	View PDF Incorporation Statement of capital on 2018-09-05 GBP 1 - link opens in a new window - 27 pages (27 pages)

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