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MESTAG THERAPEUTICS LTD

Company number 12466144

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Company Results (links open in a new window)
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)
24 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Charles Dunn as a director
View PDF Replacement Filing for the appointment of Mr Charles Dunn as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2026 CS01 Confirmation statement made on 15 February 2026 with updates
View PDF Confirmation statement made on 15 February 2026 with updates - link opens in a new window - 10 pages (10 pages)
17 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Charles Dunn as a director
View PDF Replacement Filing for the appointment of Mr Charles Dunn as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2026 SH01 Statement of capital following an allotment of shares on 16 February 2026
  • GBP 4,736.4695
View PDF Statement of capital following an allotment of shares on 16 February 2026
  • GBP 4,736.4695
- link opens in a new window - 4 pages (4 pages)
07 Jan 2026 SH01 Statement of capital following an allotment of shares on 22 December 2025
  • GBP 4,735.0646
View PDF Statement of capital following an allotment of shares on 22 December 2025
  • GBP 4,735.0646
- link opens in a new window - 4 pages (4 pages)
03 Nov 2025 SH01 Statement of capital following an allotment of shares on 31 October 2025
  • GBP 4,733.6583
View PDF Statement of capital following an allotment of shares on 31 October 2025
  • GBP 4,733.6583
- link opens in a new window - 4 pages (4 pages)
24 Sep 2025 SH01 Statement of capital following an allotment of shares on 24 September 2025
  • GBP 4,729.9712
View PDF Statement of capital following an allotment of shares on 24 September 2025
  • GBP 4,729.9712
- link opens in a new window - 4 pages (4 pages)
03 Jun 2025 AP01 Appointment of Martinus Adrianus Van Osch as a director on 2 June 2025
View PDF Appointment of Martinus Adrianus Van Osch as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025 TM01 Termination of appointment of Antoine Boulanger Piette as a director on 2 June 2025
View PDF Termination of appointment of Antoine Boulanger Piette as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
22 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2025 SH06 Cancellation of shares. Statement of capital on 2 May 2025
  • GBP 4,725.1160
View PDF Cancellation of shares. Statement of capital on 2 May 2025
  • GBP 4,725.1160
- link opens in a new window - 6 pages (6 pages)
22 May 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 May 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
29 Apr 2025 SH01 Statement of capital following an allotment of shares on 28 April 2025
  • GBP 4,758.716
View PDF Statement of capital following an allotment of shares on 28 April 2025
  • GBP 4,758.716
- link opens in a new window - 4 pages (4 pages)
24 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with updates
View PDF Confirmation statement made on 15 February 2025 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 6 January 2025
  • GBP 4,757.2158
View PDF Statement of capital following an allotment of shares on 6 January 2025
  • GBP 4,757.2158
- link opens in a new window - 4 pages (4 pages)
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 4,756.42
View PDF Statement of capital following an allotment of shares on 23 December 2024
  • GBP 4,756.42
- link opens in a new window - 4 pages (4 pages)
23 Oct 2024 PSC02 Notification of Johnson & Johnson as a person with significant control on 14 October 2024
View PDF Notification of Johnson & Johnson as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 23 October 2024
View PDF Withdrawal of a person with significant control statement on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • GBP 4,563.5468
View PDF Statement of capital following an allotment of shares on 14 October 2024
  • GBP 4,563.5468
- link opens in a new window - 4 pages (4 pages)
22 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 4,563.5468
View PDF Statement of capital following an allotment of shares on 12 June 2024
  • GBP 4,563.5468
- link opens in a new window - 4 pages (4 pages)
11 Mar 2024 TM01 Termination of appointment of Juliette Audet as a director on 29 February 2024
View PDF Termination of appointment of Juliette Audet as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 AP01 Appointment of Dr Antoine Boulanger Piette as a director on 29 February 2024
View PDF Appointment of Dr Antoine Boulanger Piette as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)