ENNOGEN INVESTMENTS LTD filing history - Find and update company information

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ENNOGEN INVESTMENTS LTD

Company number 13266253

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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	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
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 - 2 pages (2 pages)
19 Apr 2024	MR01	Registration of charge 132662530001, created on 16 April 2024	View PDF Registration of charge 132662530001, created on 16 April 2024 - link opens in a new window - 29 pages (29 pages)
19 Apr 2024	MR01	Registration of charge 132662530002, created on 16 April 2024	View PDF Registration of charge 132662530002, created on 16 April 2024 - link opens in a new window - 75 pages (75 pages)
08 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	PSC02	Notification of Ennogen Holdings Limited as a person with significant control on 29 December 2022	View PDF Notification of Ennogen Holdings Limited as a person with significant control on 29 December 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 29 December 2022	View PDF Cessation of Gurdev Singh Ruprai as a person with significant control on 29 December 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 51,005.95	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 51,005.95 - 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 - 11 pages (11 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 51,000	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 51,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA01	Current accounting period shortened from 1 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 1 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Accounts for a dormant company made up to 1 January 2022	View PDF Accounts for a dormant company made up to 1 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2022	AA01	Previous accounting period shortened from 31 December 2022 to 1 January 2022	View PDF Previous accounting period shortened from 31 December 2022 to 1 January 2022 - link opens in a new window - 1 page (1 page)
21 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)
07 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)
06 Jun 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - 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)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
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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