NGENICS GLOBAL LIMITED

Company number 07952918

Date	Type	Description	View / Download
27 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(5 pages)
01 Dec 2017	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
01 Dec 2017	AD02	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
21 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
29 Sep 2017	AP02	Appointment of Ip2Ipo Services Ltd as a director on 6 September 2017	(2 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 1,290.00	(4 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
16 May 2017	CH01	Director's details changed for Dr James Alfred Walker on 16 May 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Kevin Steptoe as a director on 24 April 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL
22 Nov 2016	TM02	Termination of appointment of Michael John Slade as a secretary on 22 November 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	(8 pages)
04 Dec 2015	AA	Total exemption full accounts made up to 28 February 2015	(9 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Feb 2015	CH01	Director's details changed for Professor Assen Assenov on 22 January 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000	(8 pages)
23 Jan 2015	AP01	Appointment of Dr James Alfred Walker as a director on 23 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Professor Assen Assenov as a director on 22 January 2015	(2 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 1,000	(3 pages)
22 Jan 2015	TM01	Termination of appointment of Mark Daniel Mortimer as a director on 22 January 2015	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(6 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)