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TRANSCRIPTOGEN LTD

Company number 08461104

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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)
06 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Jun 2017 AP01 Appointment of Mr Savvas Ioannou Neophytou as a director on 31 March 2016
06 Jun 2017 AP01 Appointment of Dr John Stephen Fox as a director on 1 January 2017
06 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 31 July 2016
29 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 143.54
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 143.54
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 111.72
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 106.07
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2015
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2014
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1.08972

Statement of capital on 2016-01-21
  • GBP 100.77
  • ANNOTATION Clarification a second filing AR01 was registered on 21/01/16.
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1.09
  • ANNOTATION Clarification a second filing AR01 was registered on 21/01/16.
01 Aug 2013 SH02 Sub-division of shares on 29 May 2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 100
04 Jul 2013 AP01 Appointment of Dr Christopher Alan Keightley as a director
02 Jul 2013 AP01 Appointment of Mr Richard John Turner as a director
25 Mar 2013 NEWINC Incorporation