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JELLAGEN LIMITED
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JELLAGEN LIMITED: Filings

    • Overview

    Company NameJELLAGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC451036
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JELLAGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		 pagesMA
    Annotations
    DateAnnotation
    Apr 16, 2026Clarification This is a second filing of an Articles of Association that was originally registered on 25/02/2026

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 1,657.17
    		5 pagesSH01

    Appointment of Mr Salvatore Anthony Leo as a director on Feb 20, 2026

    		2 pagesAP01

    Termination of appointment of Stephane Thiroloix as a director on Feb 20, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		36 pagesMA
    Annotations
    DateAnnotation
    Apr 16, 2026Clarification A second filed Articles of Association was registered on 16/04/2026

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 19, 2025 with updates

    		12 pagesCS01

    Director's details changed for Mr Andreas Weymann on May 19, 2025

    		2 pagesCH01

    Director's details changed for Mr Thomas-Paul Descamps on May 19, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Alan Michael Raymond as a director on Dec 04, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 1,484.07
    		4 pagesSH01

    Second filing for the appointment of Mr Andreas Weymann as a director

    		3 pagesRP04AP01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    		10 pagesCS01

    Appointment of Mr Andreas Weymann as a director on May 22, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 26, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 26/09/2023

    Appointment of Mr Alan Michael Raymond as a director on May 23, 2023

    		2 pagesAP01

    Appointment of Magaret Pax as a director on Apr 06, 2023

    		2 pagesAP01

    Termination of appointment of Berent Wallendahl as a director on Mar 30, 2023

    		1 pagesTM01

    Termination of appointment of Gregg Stephen Sando as a director on Mar 30, 2023

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Oct 21, 2022

    • Capital: GBP 1,449.18
    		4 pagesSH01
    2345Next

    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