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MEYGEN PLC

Company number SC347501

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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)
26 Aug 2014 MR01 Registration of charge SC3475010001, created on 21 August 2014
26 Aug 2014 MR01 Registration of charge SC3475010002, created on 21 August 2014
26 Aug 2014 MR01 Registration of charge SC3475010003, created on 21 August 2014
22 Aug 2014 SH08 Change of share class name or designation
22 Aug 2014 AUD Auditor's resignation
18 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division & section 175 12/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AP01 Appointment of Francisca Jane Wiggins as a director
11 Mar 2014 SH08 Change of share class name or designation
12 Feb 2014 CH01 Director's details changed for Timothy James Cornelius on 12 February 2014
12 Feb 2014 CH01 Director's details changed for Duncan Stuart Black on 12 February 2014
12 Feb 2014 AP01 Appointment of Duncan Stuart Black as a director
12 Feb 2014 AP01 Appointment of Timothy James Cornelius as a director
12 Feb 2014 TM01 Termination of appointment of John Woodley as a director
12 Feb 2014 TM01 Termination of appointment of Kim Manley as a director
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 122.76
14 Nov 2013 AP01 Appointment of John Anthony Clifford Woodley as a director
14 Nov 2013 TM01 Termination of appointment of David Morgan as a director
14 Nov 2013 TM01 Termination of appointment of Charles Rankin as a director
14 Nov 2013 TM01 Termination of appointment of James Forbes as a director
14 Nov 2013 TM01 Termination of appointment of Paul Evans as a director
14 Nov 2013 TM01 Termination of appointment of Clive Warden as a director
30 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
03 Oct 2013 AA Full accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders