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MYOGENES LIMITED

Company number 10399052

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 398,730	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 398,730 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 397,730	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 397,730 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 392,755	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 392,755 - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Sep 2024	CH01	Director's details changed for Mr Marc Richard Howells on 15 September 2024	View PDF Director's details changed for Mr Marc Richard Howells on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CH01	Director's details changed for Mr Martin Victor Lent on 20 September 2024	View PDF Director's details changed for Mr Martin Victor Lent on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Daniel Leonard James Poulter as a director on 13 August 2024	View PDF Termination of appointment of Daniel Leonard James Poulter as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 387,965	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 387,965 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AP01	Appointment of Ms Natalia Novac as a director on 28 June 2024	View PDF Appointment of Ms Natalia Novac as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 366,249	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 366,249 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP01	Appointment of Prof David Michael Taylor as a director on 15 November 2023	View PDF Appointment of Prof David Michael Taylor as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Daniel Leonard James Poulter as a director on 3 October 2023	View PDF Appointment of Mr Daniel Leonard James Poulter as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Ashok Soni as a director on 3 October 2023	View PDF Appointment of Mr Ashok Soni as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	CH01	Director's details changed for Mr Martin Victor Lent on 15 September 2023	View PDF Director's details changed for Mr Martin Victor Lent on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 337,393	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 337,393 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 333,277	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 333,277 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AP01	Appointment of Mr John Philip De Blocq Van Kuffeler as a director on 12 June 2023	View PDF Appointment of Mr John Philip De Blocq Van Kuffeler as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 325,287	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 325,287 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Mr Marc Richard Howells as a director on 13 April 2023	View PDF Appointment of Mr Marc Richard Howells as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Martin Victor Lent as a director on 13 April 2023	View PDF Appointment of Mr Martin Victor Lent as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Michael Mowlem as a director on 13 April 2023	View PDF Termination of appointment of Michael Mowlem as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)

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MYOGENES LIMITED

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