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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)
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 403.78904
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 403.78904
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 401.77845
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 401.77845
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 401.77845
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 383.25993
09 Sep 2016 AD01 Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to 92 Britannia Walk London N1 7NQ on 9 September 2016
08 Aug 2016 SH08 Change of share class name or designation
26 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-agreement 07/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 381.59693
12 May 2016 CH01 Director's details changed for Mr Neil Francis Jeremy Mendoza on 26 April 2016
12 May 2016 CH01 Director's details changed for Mr Keith Reginald Harris on 26 April 2016
05 May 2016 CH01 Director's details changed for Alexandria Josefina Forbes on 21 April 2016
05 May 2016 CH01 Director's details changed for Joel Marcus on 21 April 2016
04 May 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 379.75000
04 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 330.32000
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 325.68633
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 325.68230
11 Mar 2016 SH02 Sub-division of shares on 17 February 2016
11 Mar 2016 AP01 Appointment of Arnold Jay Levine as a director on 10 February 2016
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 308.8000