MEYGEN PLC

Company number SC347501

Date	Type	Description	View / Download
13 Mar 2020	MR01	Registration of charge SC3475010008, created on 10 March 2020	(14 pages)
27 Feb 2020	MR01	Registration of charge SC3475010007, created on 25 February 2020	(17 pages)
16 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
14 Jun 2019	AUDS	Auditor's statement	(3 pages)
14 Jun 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Jun 2019	BS	Balance Sheet	(1 page)
14 Jun 2019	MAR	Re-registration of Memorandum and Articles	(36 pages)
14 Jun 2019	AUDR	Auditor's report	(3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Jun 2019	RR01	Re-registration from a private company to a public company	(5 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 50,179.63	(3 pages)
07 Jun 2019	SH19	Statement of capital on 7 June 2019 GBP 179.630	(3 pages)
07 Jun 2019	SH20	Statement by Directors	(3 pages)
07 Jun 2019	CAP-SS	Solvency Statement dated 06/06/19	(3 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the company's share premium account by £50,000 from £25,086,436 to £25,036,436 and applying that sum in paying up in full 10,000,000 ordinary shares of £0.005 each to be allotted, credited as fully paid, to the company's sole shareholder: and crediting the entire remaining balance of the share premium account, following the reduction of the company's share premium account pursuant to paragraph (a) of this resolution, to the company's distributable profit and loss account. 07/06/2019 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
02 Aug 2018	CH01	Director's details changed for Ms Francisca Jane Wiggins on 2 August 2018	(2 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
01 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
10 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
13 Oct 2017	CH01	Director's details changed for Mr James Lamb Wilson on 11 October 2017	(2 pages)
11 Oct 2017	PSC05	Change of details for Meygen Holdings Limited as a person with significant control on 11 October 2017	(2 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
12 Apr 2017	AD01	Registered office address changed from 90a George Street Edinburgh EH2 3DF to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017	(1 page)