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AMMEGEN LIMITED

Company number 11056382

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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)
06 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided of shares 25/10/2018
05 Nov 2018 SH02 Sub-division of shares on 25 October 2018
20 Jul 2018 TM01 Termination of appointment of a director
19 Jul 2018 TM01 Termination of appointment of Ron Hurst as a director on 10 July 2018
01 May 2018 TM01 Termination of appointment of Patrick Crotty as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of Patrick Crotty as a director on 30 April 2018
11 Jan 2018 AP01 Appointment of Mr Patrick Crotty as a director on 1 January 2018
11 Jan 2018 AP01 Appointment of Mr Guisu Liu as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Ron Hurst as a director on 1 January 2018
09 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted