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)
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 1,361.84
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 764.85
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 Oct 2012 AD03 Register(s) moved to registered inspection location
22 Oct 2012 AD02 Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,236.29
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,229.87
02 Aug 2012 MEM/ARTS Memorandum and Articles of Association
02 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 1,113.50
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,103.89
26 Mar 2012 AA Accounts for a small company made up to 31 July 2011
24 Feb 2012 AP01 Appointment of Mr Enrique Alan Posner as a director
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 1,101.79
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 998.32
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 990.21
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 953.23
24 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 935.62
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 922.85
20 Jul 2011 MEM/ARTS Memorandum and Articles of Association
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name