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MEYGEN PLC: Filings - Page 2

    • Overview

    Company NameMEYGEN PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC347501
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MEYGEN PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Francisca Jane Wiggins as a director on Mar 22, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy James Cornelius on Dec 31, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		37 pagesAA

    Appointment of Intertrust (Uk) Limited as a secretary on Apr 30, 2020

    		2 pagesAP04

    Termination of appointment of Link Company Matters Limited as a secretary on Apr 30, 2020

    		1 pagesTM02

    Registration of charge SC3475010008, created on Mar 10, 2020

    		14 pagesMR01

    Registration of charge SC3475010007, created on Feb 25, 2020

    		17 pagesMR01

    Confirmation statement made on Nov 15, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Balance Sheet

    		1 pagesBS

    Auditor's statement

    		3 pagesAUDS

    Auditor's report

    		3 pagesAUDR

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Re-registration of Memorandum and Articles

    		36 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a private company to a public company

    		5 pagesRR01

    Statement of capital following an allotment of shares on Jun 07, 2019

    • Capital: GBP 50,179.63
    		3 pagesSH01

    Statement of capital on Jun 07, 2019

    • Capital: GBP 179.630
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the company's share premium account by £50,000 from £25,086,436 to £25,036,436 and applying that sum in paying up in full 10,000,000 ordinary shares of £0.005 each to be allotted, credited as fully paid, to the company's sole shareholder: and crediting the entire remaining balance of the share premium account, following the reduction of the company's share premium account pursuant to paragraph (a) of this resolution, to the company's distributable profit and loss account. 07/06/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Francisca Jane Wiggins on Aug 02, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		30 pagesAA
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    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