Companies House does not verify the accuracy of the information filed

Advanced company search

TAGOMICS LTD

Company number 12760846

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AD01	Registered office address changed from 51 Clifton Road Castle Bromwich Birmingham Westmidlands B36 0EN United Kingdom to School of Chemistry the University of Birmingham Edgbaston Birmingham B15 2TT on 14 July 2021	View PDF Registered office address changed from 51 Clifton Road Castle Bromwich Birmingham Westmidlands B36 0EN United Kingdom to School of Chemistry the University of Birmingham Edgbaston Birmingham B15 2TT on 14 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 04/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 04/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH02	Sub-division of shares on 4 May 2021	View PDF Sub-division of shares on 4 May 2021 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC07	Cessation of Jack Kennefick as a person with significant control on 5 May 2021	View PDF Cessation of Jack Kennefick as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC07	Cessation of Robert Kenneth Neely as a person with significant control on 5 May 2021	View PDF Cessation of Robert Kenneth Neely as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Jason Alexander Mellad as a director on 4 May 2021	View PDF Appointment of Mr Jason Alexander Mellad as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 4 May 2021	View PDF Appointment of Iq Capital Directors Nominees Ltd as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 2.5	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 2.5 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-22 GBP 1 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?