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PI-GEN PHARMA LTD.

Company number 04387670

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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)
19 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	PSC05	Change of details for Enimed Limited as a person with significant control on 3 May 2024	View PDF Change of details for Enimed Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	MR04	Satisfaction of charge 043876700005 in full	View PDF Satisfaction of charge 043876700005 in full - link opens in a new window - 1 page (1 page)
12 Apr 2024	MR04	Satisfaction of charge 043876700006 in full	View PDF Satisfaction of charge 043876700006 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2022	TM01	Termination of appointment of Viresh Mukesh Patel as a director on 6 April 2022	View PDF Termination of appointment of Viresh Mukesh Patel as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Niral Narendra Patel as a director on 6 April 2022	View PDF Termination of appointment of Niral Narendra Patel as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
22 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2019	MR01	Registration of charge 043876700006, created on 26 April 2019	View PDF Registration of charge 043876700006, created on 26 April 2019 - link opens in a new window - 25 pages (25 pages)
02 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 31/01/2019	View PDF Second filing of Confirmation Statement dated 31/01/2019 - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/03/2019	View PDF Confirmation statement made on 31 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/03/2019 - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 January 2019	View PDF Previous accounting period shortened from 31 March 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	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 - 1 page (1 page)
07 Feb 2019	AP01	Appointment of Mr Viresh Patel as a director on 31 January 2019	View PDF Appointment of Mr Viresh Patel as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AP01	Appointment of Mr Niral Narendra Patel as a director on 31 January 2019	View PDF Appointment of Mr Niral Narendra Patel as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)

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