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JELLAGEN LIMITED

Company number SC451036

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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)
09 Oct 2018 AP01 Appointment of Mr Berent Wallendahl as a director on 6 June 2018
09 Oct 2018 AP01 Appointment of Stephanie Thiroldix as a director on 6 June 2018
09 Oct 2018 AP01 Appointment of Jacques Tavernier as a director on 6 June 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
11 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 551.670000
08 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 537.150000
26 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 SH08 Change of share class name or designation
18 Apr 2018 TM01 Termination of appointment of Galvin Harold Thomas Mould as a director on 18 April 2018
18 Apr 2018 AP01 Appointment of Mr Thomas-Paul Descamps as a director on 18 April 2018
18 Apr 2018 SH10 Particulars of variation of rights attached to shares
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 491.790000
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jun 2017 CH03 Secretary's details changed for Dr Andrew Spragg on 5 June 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
05 Jun 2017 CH01 Director's details changed for Dr Andrew Spragg on 5 June 2017
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 321.17
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 317.160000
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 276.17
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 276.170000
19 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 160.760000