HAPTOGEN LIMITED
Company number SC224567 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Oct 2022 | Final account prior to dissolution in MVL (final account attached) · 9 pages | View document |
| 7 Jan 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-15 · 4 pages | View document |
| 17 Dec 2021 | Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN · 2 pages | View document |
| 17 Dec 2021 | Register inspection address has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN · 2 pages | View document |
| 15 Dec 2021 | 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 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Resolutions · 1 page | View document |
| 15 Dec 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions · 3 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 10 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN | View document |
| 9 Feb 2021 | DIRECTOR APPOINTED MR DAVID IAN HIGHTON | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PARRY RAO | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR BEN JOHN OSBORN | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 21 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR IAN ERIC FRANKLIN | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE VERRINDER | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN | View document |
| 23 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 24 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O CMS CAMERON MCKENNA LLP 7 CASTLE STREET EDINBURGH EH2 3AH | View document |
| 25 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL | View document |
| 22 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 3 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED JACQUELINE ANN MOUNT | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES | View document |
| 18 Nov 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM LSI BUILDING CORNHILL ROAD FORESTERHILL ABERDEEN AB25 2ZS SCOTLAND · 1 page | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STRACHAN · 1 page | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CALLAGHAN / 01/08/2011 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 | View document |
| 27 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 20/05/2011 | View document |
| 20 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARRY RAO / 04/11/2009 | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED LOUIS PHILIP JONES | View document |
| 14 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED ANDRE JACQUES NEL | View document |
| 8 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED ALISTAIR FORBES STRACHAN | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O UNIVERSITY OF ABERDEEN POLWARTH BUILDING, FORESTERHILL ABERDEEN AB25 2ZD | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED ANNE LUCILLE VERRINDER | View document |
| 11 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PALLE CHRISTENSEN | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SISAK | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MICHAEL O'CALLAGHAN | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED PARRY RAO | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMITH / 01/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SISAK / 01/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PALLE MICHAEL CHRISTENSEN / 01/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MICHAEL HOLGATE / 01/01/2010 | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK WALSH · 1 page | View document |
| 13 Jan 2010 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | CURRSHO FROM 31/12/2009 TO 30/11/2009 | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | DEC MORT/CHARGE ***** | View document |
| 23 Oct 2007 | SECRETARY RESIGNED | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 2006 | S-DIV 22/12/05 | View document |
| 17 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Jan 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 31 Jan 2003 | S80A AUTH TO ALLOT SEC 09/12/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | S-DIV 08/05/02 | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | S-DIV 08/05/02 | View document |
| 11 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2002 | GRANT OPTIONS 23/05/02 | View document |
| 11 Jun 2002 | SUBDIVIDE SHARES £0.01 08/05/02 | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | COMPANY NAME CHANGED NEWCO (704) LIMITED CERTIFICATE ISSUED ON 19/11/01 | View document |
| 25 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |