Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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03 Nov 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / alexandria josefina forbes
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
MR01 |
Registration of charge 095019980001, created on 2 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 095019980002, created on 2 August 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
CH01 |
Director's details changed for Alexandria Josefina Forbes on 20 March 2015
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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27 Apr 2021 |
CH01 |
Director's details changed for Alexandria Josefina Forbes on 20 March 2015
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27 Apr 2021 |
PSC07 |
Cessation of Meiragtx Holdings Plc as a person with significant control on 12 June 2018
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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30 Jan 2020 |
AP01 |
Appointment of Mr. Richard Giroux as a director on 10 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Thomas Eugene Shenk as a director on 10 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Michael Stuart Naylor as a director on 10 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Gregory Moss as a director on 6 June 2019
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30 Jan 2020 |
TM01 |
Termination of appointment of Neil Francis Jeremy Mendoza as a director on 10 January 2020
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