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MEIRAGTX LIMITED

Company number 09501998

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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)
30 Jan 2020 TM01 Termination of appointment of Joel Marcus as a director on 10 January 2020
30 Jan 2020 TM01 Termination of appointment of Arnold Jay Levine as a director on 10 January 2020
30 Jan 2020 TM01 Termination of appointment of Ellen Hukkelhoven as a director on 10 January 2020
30 Jan 2020 TM01 Termination of appointment of Keith Reginald Harris as a director on 10 January 2020
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 PSC02 Notification of Meiragtx Holdings Plc as a person with significant control on 12 June 2018
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
01 Apr 2019 PSC02 Notification of Meiragtx Holdings Plc as a person with significant control on 12 June 2018
01 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 1 April 2019
02 Oct 2018 SH08 Change of share class name or designation
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 AP01 Appointment of Mr. Gregory Moss as a director on 4 May 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 810.26947
01 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 774.2676
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 704.10266
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 567.30578
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 564.60578
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder agreement 18/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 504.09738
03 Nov 2017 AP01 Appointment of Ellen Hukkelhoven as a director on 19 October 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 494.83808
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 433.34482