MEYGEN PLC

Company number SC347501

Date	Type	Description	View / Download
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(7 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 179.63	(3 pages)
15 Aug 2016	MR01	Registration of charge SC3475010006, created on 3 August 2016	(37 pages)
28 Jul 2016	CH01	Director's details changed for Mr Timothy James Cornelius on 1 July 2016	(2 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
10 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 176.44	(6 pages)
10 Dec 2015	CH01	Director's details changed for Ms Francisca Jane Wiggins on 2 October 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Timothy James Cornelius on 2 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015	(1 page)
02 Oct 2015	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 17 August 2015	(1 page)
02 Oct 2015	AD01	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 90a George Street Edinburgh EH2 3DF on 2 October 2015	(1 page)
29 Sep 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 17 August 2015	(2 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 176.44	(4 pages)
30 Mar 2015	AP01	Appointment of James Lamb Wilson as a director on 11 March 2015	(2 pages)
19 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
08 Jan 2015	MR01	Registration of charge SC3475010005, created on 6 January 2015	(14 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 202.47 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015.	(5 pages)
29 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 153.469725	(15 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 153.47	(4 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 126.14	(4 pages)
28 Oct 2014	SH02	Sub-division of shares on 12 August 2014	(5 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
01 Oct 2014	MR01	Registration of charge SC3475010004, created on 19 September 2014	(15 pages)