AIGENPULSE LIMITED filing history - Find and update company information

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AIGENPULSE LIMITED

Company number 10170711

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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)
06 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
29 Jun 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
17 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 17 pages (17 pages)
11 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
07 Mar 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
12 Jan 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
06 Jan 2022	AD01	Registered office address changed from 1 Kingdom Street Paddington London W2 6BD to 25 Farringdon Street London EC4A 4AB on 6 January 2022	View PDF Registered office address changed from 1 Kingdom Street Paddington London W2 6BD to 25 Farringdon Street London EC4A 4AB on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	TM01	Termination of appointment of Peter Globokar as a director on 10 December 2021	View PDF Termination of appointment of Peter Globokar as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2021	AD01	Registered office address changed from 115J Olympic Avenue Milton Park Abingdon Oxon OX14 4SA to 1 Kingdom Street Paddington London W2 6BD on 21 May 2021	View PDF Registered office address changed from 115J Olympic Avenue Milton Park Abingdon Oxon OX14 4SA to 1 Kingdom Street Paddington London W2 6BD on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 349.55	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 349.55 - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 115J Olympic Avenue Milton Park Abingdon Oxon OX14 4SA on 22 June 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 115J Olympic Avenue Milton Park Abingdon Oxon OX14 4SA on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 May 2020	AP01	Appointment of Mr Steven Yemm as a director on 2 May 2020	View PDF Appointment of Mr Steven Yemm as a director on 2 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2020	AP01	Appointment of Mr Peter Globokar as a director on 12 March 2020	View PDF Appointment of Mr Peter Globokar as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 7 pages (7 pages)
14 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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