ENNOGEN IP LTD filing history - Find and update company information - GOV.UK

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ENNOGEN IP LTD

Company number 13266138

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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)
22 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Apr 2024	MR01	Registration of charge 132661380001, created on 16 April 2024	View PDF Registration of charge 132661380001, created on 16 April 2024 - link opens in a new window - 76 pages (76 pages)
20 Mar 2024	PSC02	Notification of Ennogen Investments Ltd as a person with significant control on 1 January 2022	View PDF Notification of Ennogen Investments Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of Gurdev Singh Ruprai as a person with significant control on 1 January 2022	View PDF Cessation of Gurdev Singh Ruprai as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 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 - 12 pages (12 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 14 March 2022	View PDF Second filing of Confirmation Statement dated 14 March 2022 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 31 May 2022	View PDF Second filing of Confirmation Statement dated 31 May 2022 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	AP01	Appointment of Jason Rodney Tate as a director on 14 June 2022	View PDF Appointment of Jason Rodney Tate as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	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)
31 May 2022	CS01	Confirmation statement made on 14 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023 and 21/01/2023	View PDF Confirmation statement made on 14 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023 and 21/01/2023 - link opens in a new window - 4 pages (4 pages)
31 May 2022	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)
16 Dec 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 - 1 page (1 page)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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