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MYOGENES LIMITED

Company number 10399052

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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)
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 397,730
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 August 2024
  • GBP 392,755
27 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 387,965
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
  • GBP 366,249
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
  • GBP 337,393
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 333,277
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
  • GBP 325,287
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
  • GBP 319,234
03 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with updates