- Company Overview for MESTAG THERAPEUTICS LTD (12466144)
- Filing history for MESTAG THERAPEUTICS LTD (12466144)
- People for MESTAG THERAPEUTICS LTD (12466144)
- Charges for MESTAG THERAPEUTICS LTD (12466144)
- More for MESTAG THERAPEUTICS LTD (12466144)
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) |
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03 Jun 2025 | AP01 | Appointment of Martinus Adrianus Van Osch as a director on 2 June 2025 | |
03 Jun 2025 | TM01 | Termination of appointment of Antoine Boulanger Piette as a director on 2 June 2025 | |
22 May 2025 | SH08 | Change of share class name or designation | |
22 May 2025 | SH06 |
Cancellation of shares. Statement of capital on 2 May 2025
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22 May 2025 | SH03 | Purchase of own shares. | |
08 May 2025 | AA | Accounts for a small company made up to 31 December 2024 | |
29 Apr 2025 | SH01 |
Statement of capital following an allotment of shares on 28 April 2025
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24 Feb 2025 | CS01 | Confirmation statement made on 15 February 2025 with updates | |
09 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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02 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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23 Oct 2024 | PSC02 | Notification of Johnson & Johnson as a person with significant control on 14 October 2024 | |
23 Oct 2024 | PSC09 | Withdrawal of a person with significant control statement on 23 October 2024 | |
23 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
17 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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22 Jun 2024 | RESOLUTIONS |
Resolutions
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19 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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11 Mar 2024 | TM01 | Termination of appointment of Juliette Audet as a director on 29 February 2024 | |
11 Mar 2024 | AP01 | Appointment of Dr Antoine Boulanger Piette as a director on 29 February 2024 | |
21 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with updates | |
18 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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29 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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11 Aug 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2023
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20 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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06 Jul 2023 | AP01 | Appointment of Mr Charles Dunn as a director on 29 June 2023 | |
06 Jul 2023 | TM01 | Termination of appointment of Houman Ashrafian as a director on 29 June 2023 |