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MICROGEM INTERNATIONAL PLC
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MICROGEM INTERNATIONAL PLC: Filings - Page 4

    • 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

    Statement of capital following an allotment of shares on Oct 29, 2015

    • Capital: USD 636,067.04
    		5 pagesSH01
    Annotations
    DateAnnotation
    Apr 08, 2016Clarification A SECOND FILED SH01 WAS REGITSERED ON 08/04/2016

    Statement of capital following an allotment of shares on Sep 25, 2015

    • Capital: USD 623,567.040
    		5 pagesSH01
    Annotations
    DateAnnotation
    Apr 08, 2016Clarification A SECOND FILED SH01 WAS REGITSERED ON 08/04/2016

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: USD 621,900.00
    		5 pagesSH01

    Statement of capital following an allotment of shares on Aug 25, 2015

    • Capital: USD 609,400.000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2015

    • Capital: USD 601,250
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2015

    • Capital: USD 501,250
    		6 pagesSH01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Feb 23, 2016Clarification Allotment date of 27/07/2015

    Secretary's details changed for Thomas Eggar Secretaries Limited on Dec 17, 2015

    		1 pagesCH04

    Appointment of Dr Garth Selwyn Smith as a director on Oct 21, 2015

    		2 pagesAP01

    Appointment of Dr David James Saul as a director on Oct 21, 2015

    		2 pagesAP01

    Appointment of Professor James Paul Landers as a director on Oct 21, 2015

    		2 pagesAP01

    Appointment of Mr Martin Alan Goddard as a director on Nov 30, 2015

    		2 pagesAP01

    Redenomination of shares. Statement of capital Aug 10, 2015

    • Capital: USD 258,000.00
    		4 pagesSH14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Statement of capital following an allotment of shares on Aug 04, 2015

    • Capital: GBP 166,668
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 23, 2016Clarification A second filed SH01 was registered on 23/02/2016.

    Incorporation

    		57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP .00646
    		SH01
    Back234

    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