WOGEN GROUP LIMITED filing history - Find and update company information

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WOGEN GROUP LIMITED

Company number 01069389

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
12 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	PSC05	Change of details for Sanctuary Partners Limited as a person with significant control on 21 February 2024	View PDF Change of details for Sanctuary Partners Limited as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Damian Alexander Brousse as a director on 31 March 2023	View PDF Termination of appointment of Damian Alexander Brousse as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Mr James Anthony Harrold Macfarlane as a director on 23 May 2022	View PDF Appointment of Mr James Anthony Harrold Macfarlane as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
16 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CH01	Director's details changed for Damian Alexander Brousse on 16 March 2022	View PDF Director's details changed for Damian Alexander Brousse on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC02	Notification of Sanctuary Partners Limited as a person with significant control on 6 April 2016	View PDF Notification of Sanctuary Partners Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Alexander Ackerl Williams as a person with significant control on 16 March 2022	View PDF Cessation of Alexander Ackerl Williams as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
14 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
16 Oct 2020	MR01	Registration of charge 010693890009, created on 9 October 2020	View PDF Registration of charge 010693890009, created on 9 October 2020 - link opens in a new window - 38 pages (38 pages)
16 Oct 2020	MR04	Satisfaction of charge 010693890008 in full	View PDF Satisfaction of charge 010693890008 in full - link opens in a new window - 1 page (1 page)
19 Aug 2020	MR04	Satisfaction of charge 010693890006 in full	View PDF Satisfaction of charge 010693890006 in full - link opens in a new window - 1 page (1 page)
19 Aug 2020	MR04	Satisfaction of charge 010693890005 in full	View PDF Satisfaction of charge 010693890005 in full - link opens in a new window - 1 page (1 page)
19 Aug 2020	MR04	Satisfaction of charge 010693890007 in full	View PDF Satisfaction of charge 010693890007 in full - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
09 Mar 2020	CH01	Director's details changed for Damian Alexander Brousse on 9 March 2020	View PDF Director's details changed for Damian Alexander Brousse on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH03	Secretary's details changed for Adam Charles Simon Greenwood on 9 March 2020	View PDF Secretary's details changed for Adam Charles Simon Greenwood on 9 March 2020 - link opens in a new window - 1 page (1 page)

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