MICROTEST MATRICES LIMITED

Company number 04564594

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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)
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 1,387.05
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 2,142.65
12 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Issue warrants to subscribe for shares, other co business 26/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2014 AP01 Appointment of Mr Kjell Ludvig Ingberto Kristiansen as a director
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 2,141.11
23 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 2,129.79
23 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 2,129.79
14 May 2014 AP01 Appointment of Mr Rajan Vipin Jethwa as a director
13 May 2014 AA Accounts for a small company made up to 31 December 2013
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 1,931.05
23 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
15 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 1,844.68
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 1,840.14
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1,835.99
15 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 26/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 1,736.10
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 1,734.15
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 1,732.20
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 1,598.21
10 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2013 AA Accounts for a small company made up to 31 December 2012
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 1,404.74
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 1,404.74
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 1,367.84