- Company Overview for MYOGENES LIMITED (10399052)
- Filing history for MYOGENES LIMITED (10399052)
- People for MYOGENES LIMITED (10399052)
- More for MYOGENES LIMITED (10399052)
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) |
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12 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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28 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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27 Oct 2024 | RESOLUTIONS |
Resolutions
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27 Oct 2024 | RESOLUTIONS |
Resolutions
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27 Sep 2024 | CH01 | Director's details changed for Mr Marc Richard Howells on 15 September 2024 | |
20 Sep 2024 | CH01 | Director's details changed for Mr Martin Victor Lent on 20 September 2024 | |
14 Aug 2024 | TM01 | Termination of appointment of Daniel Leonard James Poulter as a director on 13 August 2024 | |
06 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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28 Jun 2024 | AP01 | Appointment of Ms Natalia Novac as a director on 28 June 2024 | |
11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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16 Nov 2023 | AP01 | Appointment of Prof David Michael Taylor as a director on 15 November 2023 | |
15 Nov 2023 | AP01 | Appointment of Mr Daniel Leonard James Poulter as a director on 3 October 2023 | |
15 Nov 2023 | AP01 | Appointment of Mr Ashok Soni as a director on 3 October 2023 | |
05 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
29 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
29 Sep 2023 | CH01 | Director's details changed for Mr Martin Victor Lent on 15 September 2023 | |
21 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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21 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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26 Jun 2023 | AP01 | Appointment of Mr John Philip De Blocq Van Kuffeler as a director on 12 June 2023 | |
21 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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03 May 2023 | AP01 | Appointment of Mr Marc Richard Howells as a director on 13 April 2023 | |
03 May 2023 | AP01 | Appointment of Mr Martin Victor Lent as a director on 13 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of Michael Mowlem as a director on 13 April 2023 | |
20 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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03 Oct 2022 | CS01 | Confirmation statement made on 15 September 2022 with updates |