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ERGENIX LTD

Company number 13145253

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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)
03 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	MR01	Registration of charge 131452530001, created on 13 September 2023	View PDF Registration of charge 131452530001, created on 13 September 2023 - link opens in a new window - 20 pages (20 pages)
15 Sep 2023	MR01	Registration of charge 131452530002, created on 13 September 2023	View PDF Registration of charge 131452530002, created on 13 September 2023 - link opens in a new window - 20 pages (20 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 50 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	PSC04	Change of details for Mr Gagan Kumar Jairath as a person with significant control on 1 February 2021	View PDF Change of details for Mr Gagan Kumar Jairath as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mr Gagan Kumar Jairath on 1 February 2021	View PDF Director's details changed for Mr Gagan Kumar Jairath on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Dispplication of article 14(1) of the articles of association of the company 29/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Dispplication of article 14(1) of the articles of association of the company 29/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 2	View PDF Incorporation Statement of capital on 2021-01-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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