MYOGENES LIMITED
| Status | ACTIVE |
| Company No. | 10399052 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2016 |
| Age | 7 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MYOGENES LIMITED is an active private limited company with number 10399052. It was incorporated 7 years, 7 months, 23 days ago, on 28 September 2016. The company address is Kinetic Business Centre Kinetic Business Centre, Borehamwood, WD6 4PJ, England.
Company Fillings
Capital allotment shares
Date: 11 Jan 2024
Action Date: 14 Dec 2023
Category: Capital
Type: SH01
Capital : 366,249 GBP
Date: 2023-12-14
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-15
Officer name: Prof David Michael Taylor
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Leonard James Poulter
Appointment date: 2023-10-03
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-03
Officer name: Mr Ashok Soni
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 29 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Change person director company with change date
Date: 29 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-15
Officer name: Mr Martin Victor Lent
Documents
Capital allotment shares
Date: 21 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH01
Capital : 337,393 GBP
Date: 2023-07-31
Documents
Capital allotment shares
Date: 21 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH01
Capital : 333,277 GBP
Date: 2023-07-31
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-12
Officer name: Mr John Philip De Blocq Van Kuffeler
Documents
Capital allotment shares
Date: 21 Jun 2023
Action Date: 30 May 2023
Category: Capital
Type: SH01
Date: 2023-05-30
Capital : 325,287 GBP
Documents
Appoint person director company with name date
Date: 03 May 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Richard Howells
Appointment date: 2023-04-13
Documents
Appoint person director company with name date
Date: 03 May 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-13
Officer name: Mr Martin Victor Lent
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-13
Officer name: Michael Mowlem
Documents
Capital allotment shares
Date: 20 Feb 2023
Action Date: 30 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-30
Capital : 319,234 GBP
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 26 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-26
Capital : 281,011 GBP
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 26 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-26
Capital : 281,011 GBP
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 22 Oct 2021
Category: Capital
Type: SH01
Capital : 281,011 GBP
Date: 2021-10-22
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 08 Oct 2021
Category: Capital
Type: SH01
Capital : 262,843 GBP
Date: 2021-10-08
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 05 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-05
Capital : 262,843 GBP
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 06 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-06
Capital : 262,843 GBP
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-30
Capital : 252,929 GBP
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 05 Oct 2021
Category: Capital
Type: SH01
Capital : 252,929 GBP
Date: 2021-10-05
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm Howard Brenner
Change date: 2021-11-24
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Notification of a person with significant control statement
Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Oct 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zvi Zahavi
Cessation date: 2021-07-30
Documents
Cessation of a person with significant control
Date: 22 Oct 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-30
Psc name: Martin Victor Lent
Documents
Cessation of a person with significant control
Date: 22 Oct 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-30
Psc name: Malcolm Howard Brenner
Documents
Cessation of a person with significant control
Date: 22 Oct 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-30
Psc name: Clare Rachelle Coverman
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Michael Mowlem
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Capital : 246,267 GBP
Date: 2021-07-30
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-30
Capital : 241,423 GBP
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-30
Capital : 232,702 GBP
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Capital : 232,702 GBP
Date: 2021-07-30
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Capital : 218,168 GBP
Date: 2021-07-30
Documents
Resolution
Date: 24 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Notification of a person with significant control
Date: 15 Sep 2020
Action Date: 12 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Victor Lent
Notification date: 2020-08-12
Documents
Resolution
Date: 24 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Aug 2020
Action Date: 12 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-12
Capital : 200,000 GBP
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Change registered office address company with date old address new address
Date: 15 May 2019
Action Date: 15 May 2019
Category: Address
Type: AD01
Old address: Beacon House 113 Kingsway London WC2B 6PP England
New address: Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
Change date: 2019-05-15
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
New address: Beacon House 113 Kingsway London WC2B 6PP
Change date: 2019-03-26
Old address: 201 Great Portland Street London W1W 5AB United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company current extended
Date: 20 Mar 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Notification of a person with significant control
Date: 15 Oct 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zvi Zahavi
Notification date: 2018-09-24
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elroi Marom
Cessation date: 2018-09-24
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Zvi Zahavi
Appointment date: 2018-09-24
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 20 Mar 2018
Action Date: 09 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Clare Rachelle Coverman
Notification date: 2018-03-09
Documents
Notification of a person with significant control
Date: 20 Mar 2018
Action Date: 09 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Malcolm Howard Brenner
Notification date: 2018-03-09
Documents
Cessation of a person with significant control
Date: 30 Oct 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-28
Psc name: Zvi Zahavi
Documents
Cessation of a person with significant control
Date: 30 Oct 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Malcolm Howard Brenner
Cessation date: 2017-09-28
Documents
Notification of a person with significant control
Date: 30 Oct 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-28
Psc name: Elroi Marom
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zvi Zahavi
Termination date: 2017-09-28
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Rachelle Coverman
Appointment date: 2017-09-28
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
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