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Year archive

Microware Group Limited — 2023 filings

All 45 regulatory filings released by Microware Group Limited (1985) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
INTERIM REPORT 2023
Regulatory Filings
2023-12-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-12-05 English
RESIGNATION OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES, CHANGE OF AUTHORISED REPRESENTATIVE, AND NON-COMPLIANC
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-11-28 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES
Regulatory Filings
2023-11-28 English
INSIDE INFORMATION ACQUISITION OF SHARES BY SUBSTANTIAL SHAREHOLDER
Regulatory Filings
2023-11-28 English
Interim Results Announcement for the six months Ended 30 September 2023
Regulatory Filings
2023-11-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-09-26 English
CHANGE OF DIRECTORS
Regulatory Filings
2023-09-26 English
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2023-09-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-09-11 English
CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE
Regulatory Filings
2023-09-11 English
INSIDE INFORMATION UPDATE ANNOUNCEMENT IN RELATION TO PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2023-08-23 English
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2023-08-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2023 AND FINAL DIVIDEND PAYMENT
Regulatory Filings
2023-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 AUGUST 2023
Regulatory Filings
2023-07-13 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-13 English
GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-13 English
Environmental, Social and Governance Report 2023
Regulatory Filings
2023-07-13 English
ANNUAL REPORT 2023
Regulatory Filings
2023-07-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-07-06 English
APPOINTMENT OF DIRECTORS
Regulatory Filings
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
CHANGE IN SHAREHOLDINGS OF CONTROLLING SHAREHOLDER
Regulatory Filings
2023-06-28 English
Declaration of special dividend
Regulatory Filings
2023-06-21 English
Final Dividend for the Year Ended 31 March 2023
Regulatory Filings
2023-06-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-06-19 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO DATE OF BOARD MEETING
Regulatory Filings
2023-06-13 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS
Regulatory Filings
2023-03-21 English
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS
Regulatory Filings
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English