JELLAGEN LIMITED

Company number SC451036

Date	Type	Description	View / Download
17 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 158.120000	(4 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
06 Aug 2015	AP01	Appointment of Mr Galvin Harold Thomas Mould as a director on 30 April 2014	(2 pages)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 118.270072	(5 pages)
22 Apr 2015	TM01	Termination of appointment of Alex Paul Muhlholzl as a director on 31 March 2015	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 118.27	(7 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
30 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 118.270000	(4 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 100.000000
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 100.000000	(4 pages)
09 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 100.00	(4 pages)
26 Mar 2014	CH03	Secretary's details changed for Dr Andrew Spragg on 4 March 2014	(1 page)
26 Mar 2014	CH01	Director's details changed for Mr Alex Paul Muhlholzl on 4 March 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Dr Andrew Spragg on 1 August 2013	(2 pages)
26 Mar 2014	TM01	Termination of appointment of David Evans as a director	(1 page)
21 Mar 2014	AD01	Registered office address changed from Keltie Bridge Mushroom Farm Keltie Bridge Callander Stirlingshire FK17 8LQ United Kingdom on 21 March 2014	(1 page)
19 Jul 2013	CH01	Director's details changed for Dr Andrew Spragg on 18 July 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next