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TARAGENYX LIMITED

Company number SC383232

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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)
04 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2018	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
14 Nov 2017	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Titanium 1 King's Inch Place Renfrew PA4 8WF on 14 November 2017	View PDF Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Titanium 1 King's Inch Place Renfrew PA4 8WF on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-13 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
02 Nov 2015	AP01	Appointment of Dr Stewart White as a director on 1 November 2015	View PDF Appointment of Dr Stewart White as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 825.00	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 825.00 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	SH02	Sub-division of shares on 14 August 2015	View PDF Sub-division of shares on 14 August 2015 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 31/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 31/07/2015 - link opens in a new window - 30 pages (30 pages)
14 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 690	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 690 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 690	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 690 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	AP04	Appointment of Hms Secretaries Limited as a secretary	View PDF Appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AP01	Appointment of Elizabeth Anita Kennedy as a director	View PDF Appointment of Elizabeth Anita Kennedy as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 690.00	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 690.00 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 21/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 21/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
22 Mar 2013	CERTNM	Company name changed rrg coatings LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution	View PDF Company name changed rrg coatings LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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