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Year archive

Microware Group Limited — 2022 filings

All 34 regulatory filings released by Microware Group Limited (1985) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
INTERIM REPORT 2022
Regulatory Filings
2022-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Remuneration Committee - Terms of Reference (Revised on 29 November 2022)
Regulatory Filings
2022-11-29 English
Interim Results Announcement for the six months Ended 30 September 2022
Regulatory Filings
2022-11-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-29 English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
Regulatory Filings
2022-11-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2022-09-26 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Regulatory Filings
2022-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2022 AND FINAL DIVIDEND PAYMENT
Regulatory Filings
2022-08-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 AUGUST 2022
Regulatory Filings
2022-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-07-22 English
GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-07-22 English
ANNUAL REPORT 2022
Regulatory Filings
2022-07-22 English
Proposed Amendments to the Memorandum and Articles of Association
Regulatory Filings
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Change in Use of Proceeds
Regulatory Filings
2022-06-30 English
List of Directors and Their Roles and Functions
Regulatory Filings
2022-06-30 English
Appointment of Executive Director
Regulatory Filings
2022-06-30 English
Final Dividend for the Year Ended 31 March 2022
Regulatory Filings
2022-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-06-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-14 English
PROFIT WARNING
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS
Regulatory Filings
2022-03-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English