MICROGEM INTERNATIONAL PLC: Filings

  • Overview

    Company NameMICROGEM INTERNATIONAL PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 09703359
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MICROGEM INTERNATIONAL PLC?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    19 pagesWU07

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from The Innovation Centre Venture Road Chilworth Southampton Hampshire SO16 7NP England to 6th Floor 9 Appold Street London EC2A 2AP on Oct 02, 2023

    2 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    3 pagesCOCOMP

    Previous accounting period extended from Dec 31, 2022 to Apr 30, 2023

    1 pagesAA01

    Termination of appointment of Gemma Anne Steele as a secretary on Jan 20, 2023

    1 pagesTM02

    Termination of appointment of Jeffrey David Chapman as a director on Jan 18, 2023

    1 pagesTM01

    Confirmation statement made on Jan 09, 2023 with updates

    32 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: USD 2,204,765.55
    3 pagesSH01

    Termination of appointment of James Paul Landers as a director on Nov 24, 2022

    1 pagesTM01

    Termination of appointment of James Anthony Forbes as a director on Nov 23, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: USD 2,203,166.24
    3 pagesSH01

    Termination of appointment of Stuart Hellyar as a director on Aug 05, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 20, 2022

    • Capital: USD 2,173,450.84
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    46 pagesAA

    Statement of capital following an allotment of shares on Jun 01, 2022

    • Capital: USD 2,162,596.95
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 25, 2022

    • Capital: USD 2,146,629.16
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: USD 2,140,735.3
    3 pagesSH01

    Confirmation statement made on Jan 09, 2022 with updates

    29 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2021

    • Capital: USD 2,137,953.62
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2021

    • Capital: USD 21,118,865.1
    3 pagesSH01

    Appointment of Mr James Anthony Forbes as a director on Oct 01, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 17, 2021

    • Capital: USD 2,066,954.12
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0