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MICRONEEDLE SOLUTIONS LTD

Company number 13967922

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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)
13 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2024	AP01	Appointment of Glenn Crocker as a director on 2 March 2024	View PDF Appointment of Glenn Crocker as a director on 2 March 2024 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 136.5593	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 136.5593 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of David Pearce as a director on 1 December 2023	View PDF Appointment of David Pearce as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH02	Sub-division of shares on 3 November 2023	View PDF Sub-division of shares on 3 November 2023 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 10,147.133	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 10,147.133 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 03/11/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 03/11/2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CH01	Director's details changed for Mr Henry James Dunne on 1 October 2023	View PDF Director's details changed for Mr Henry James Dunne on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mr Henry James Dunne as a person with significant control on 1 October 2023	View PDF Change of details for Mr Henry James Dunne as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CH01	Director's details changed for Mr Ian Bartenev on 1 October 2023	View PDF Director's details changed for Mr Ian Bartenev on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mr Ian Bartenev as a person with significant control on 1 October 2023	View PDF Change of details for Mr Ian Bartenev as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2023	CH01	Director's details changed for Mr Ian Bartenev on 6 July 2023	View PDF Director's details changed for Mr Ian Bartenev on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	PSC04	Change of details for Mr Henry James Dunne as a person with significant control on 10 March 2023	View PDF Change of details for Mr Henry James Dunne as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC04	Change of details for Mr Ian Bartenev as a person with significant control on 10 March 2023	View PDF Change of details for Mr Ian Bartenev as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Henry James Dunne on 10 March 2023	View PDF Director's details changed for Mr Henry James Dunne on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Ian Bartenev on 10 March 2023	View PDF Director's details changed for Mr Ian Bartenev on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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