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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)
21 Mar 2013 AP01 Appointment of Mr Iain Mcdougall as a director
21 Mar 2013 AD01 Registered office address changed from C/O Rrg Coatings Limited the School House South Street Houston Johnstone Renfrewshire PA6 7ET Scotland on 21 March 2013
14 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2012
20 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 1
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 450
22 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/03/2013.
02 May 2012 AA Accounts for a dormant company made up to 31 August 2011
02 May 2012 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary
02 May 2012 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 2 May 2012
12 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
12 Sep 2011 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011
12 Sep 2011 CH01 Director's details changed for Mr Raman Bedi on 6 August 2011
25 Aug 2011 MEM/ARTS Memorandum and Articles of Association
22 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 88
22 Jul 2011 TM01 Termination of appointment of Deborah Almond as a director
22 Jul 2011 AP01 Appointment of Mr Raman Bedi as a director
14 Jul 2011 CERTNM Company name changed ensco 334 LIMITED\certificate issued on 14/07/11
  • CONNOT ‐
12 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-28
06 Aug 2010 NEWINC Incorporation