MICROSOFTWARE RESEARCH LIMITED

Company number 12272697

Date	Type	Description	View / Download
13 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12	(3 pages)
12 Aug 2021	AP02	Appointment of Gladmax Group International Ltd as a director on 12 August 2021	(2 pages)
12 Aug 2021	TM01	Termination of appointment of Gladmax Ventures Limited as a director on 12 August 2021	(1 page)
16 Jul 2021	AP02	Appointment of Heritage Private Assets L.P as a director on 16 July 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Gladmax Continuation Limited as a director on 16 July 2021	(1 page)
13 Jul 2021	PSC07	Cessation of Gladmax Group Limited as a person with significant control on 13 July 2021	(1 page)
13 Jul 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(6 pages)
21 Nov 2020	PSC02	Notification of Microsoftware Limited as a person with significant control on 21 November 2020	(2 pages)
21 Nov 2020	PSC07	Cessation of Gladmax Industrial Holdings Ltd as a person with significant control on 21 November 2020	(1 page)
21 Nov 2020	PSC02	Notification of Gladmax Group Limited as a person with significant control on 21 November 2020	(2 pages)
21 Nov 2020	PSC02	Notification of Gladmax Industrial Holdings Ltd as a person with significant control on 21 November 2020	(2 pages)
21 Nov 2020	AP02	Appointment of Gladmax Ventures Limited as a director on 21 November 2020	(2 pages)
21 Nov 2020	AP02	Appointment of Microsoftware Limited as a director on 21 November 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Gladmax Group Investments Ltd. as a director on 16 November 2020	(1 page)
17 Nov 2020	PSC07	Cessation of Gladmax Group Limited as a person with significant control on 17 November 2020	(1 page)
30 Jun 2020	AP02	Appointment of Gladmax Continuation Limited as a director on 30 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Gladmax Group Services Ltd. as a director on 30 June 2020	(1 page)
30 Jun 2020	CH02	Director's details changed for Boardman Corporate Custodian Ltd. on 30 June 2020	(1 page)
30 Jun 2020	CH04	Secretary's details changed for First Corporate Nominees Ltd on 30 June 2020	(1 page)
25 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 4 MODEL ARTICLES ‐ Model articles adopted	(13 pages)