QUGEN LIMITED

Company number 05194030

Date	Type	Description	View / Download
24 Jul 2018	PSC05	Change of details for Lj Capital Limited as a person with significant control on 16 July 2018	(2 pages)
24 Jul 2018	AD01	Registered office address changed from 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on 24 July 2018	(1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
07 Nov 2016	AD04	Register(s) moved to registered office address 9 Clifford Street London W1S 2FT	(1 page)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
15 Jun 2016	CH01	Director's details changed for Mr Mark Veale on 26 May 2016	(2 pages)
27 May 2016	AD03	Register(s) moved to registered inspection location Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA	(1 page)
06 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(6 pages)
06 Aug 2015	AD04	Register(s) moved to registered office address 9 Clifford Street London W1S 2FT	(1 page)
19 May 2015	AD03	Register(s) moved to registered inspection location Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA	(1 page)
18 May 2015	AD02	Register inspection address has been changed to Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA	(1 page)
30 Apr 2015	AP01	Appointment of Mr Mark Veale as a director on 24 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Clive Ronald Needham as a director on 24 April 2015	(1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
13 Jan 2015	AD01	Registered office address changed from 39-40 St James Place London SW1A 1NS to 9 Clifford Street London W1S 2FT on 13 January 2015	(1 page)
20 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(5 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(5 pages)
14 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)