HAPTOGEN LIMITED: Filings
Overview
| Company Name | HAPTOGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224567 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HAPTOGEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2021
| 4 pages | SH01 | ||||||||||||||||||
Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN | 2 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN | 2 pages | AD02 | ||||||||||||||||||
Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 15, 2021 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2020 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Ian Eric Franklin as a director on Feb 09, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Ian Highton as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Parry Rao as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2019 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2018 | 18 pages | AA | ||||||||||||||||||
Appointment of Mr Ben John Osborn as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2017 | 18 pages | AA | ||||||||||||||||||
Appointment of Mr Ian Eric Franklin as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2016 | 19 pages | AA | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0