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ETHIGEN LIMITED

Company number SC208842

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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)
17 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
28 Dec 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 31 pages (31 pages)
15 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 29 pages (29 pages)
18 Jan 2022	AP01	Appointment of Rachel Kelly as a director on 18 January 2022	View PDF Appointment of Rachel Kelly as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 27 pages (27 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC02	Notification of Ethigen Holdings Limited as a person with significant control on 17 December 2020	View PDF Notification of Ethigen Holdings Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Nigel Joseph Kelly as a person with significant control on 17 December 2020	View PDF Cessation of Nigel Joseph Kelly as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Joshua Kelly as a director on 17 December 2020	View PDF Appointment of Mr Joshua Kelly as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Dominic Kelly as a director on 17 December 2020	View PDF Appointment of Mr Dominic Kelly as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Nigel Kelly as a director on 17 December 2020	View PDF Appointment of Mr Nigel Kelly as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC07	Cessation of Andrea Maria Kelly as a person with significant control on 17 December 2020	View PDF Cessation of Andrea Maria Kelly as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Nigel Joseph Kelly as a director on 17 December 2020	View PDF Termination of appointment of Nigel Joseph Kelly as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 27 pages (27 pages)
22 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 25 pages (25 pages)
01 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 25 pages (25 pages)

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ETHIGEN LIMITED

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