Companies House does not verify the accuracy of the information filed

AMMEGEN LIMITED

Company number 11056382

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	AP03	Appointment of Mrs Melanie Conroy as a secretary on 29 January 2024	View PDF Appointment of Mrs Melanie Conroy as a secretary on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM02	Termination of appointment of Kevin David Mumby as a secretary on 29 January 2024	View PDF Termination of appointment of Kevin David Mumby as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC05	Change of details for The Greebank Group Uk Limited as a person with significant control on 8 November 2023	View PDF Change of details for The Greebank Group Uk Limited as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	PSC02	Notification of The Greebank Group Uk Limited as a person with significant control on 8 November 2023	View PDF Notification of The Greebank Group Uk Limited as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 15 November 2023	View PDF Withdrawal of a person with significant control statement on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 Jul 2023	TM02	Termination of appointment of Melanie Conroy as a secretary on 30 June 2023	View PDF Termination of appointment of Melanie Conroy as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP03	Appointment of Mr Kevin David Mumby as a secretary on 25 April 2023	View PDF Appointment of Mr Kevin David Mumby as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
20 Apr 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
22 Jan 2021	AP03	Appointment of Mrs Melanie Conroy as a secretary on 21 January 2021	View PDF Appointment of Mrs Melanie Conroy as a secretary on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 May 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Apr 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided of shares 25/10/2018	View PDF Resolutions RES13 ‐ Sub divided of shares 25/10/2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AMMEGEN LIMITED

Filter by category