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OEGEN LTD

Company number 05392544

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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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 053925440002	View PDF All of the property or undertaking has been released and no longer forms part of charge 053925440002 - link opens in a new window - 1 page (1 page)
03 May 2024	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
03 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 May 2024	MR04	Satisfaction of charge 053925440002 in full	View PDF Satisfaction of charge 053925440002 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2023	MR01	Registration of charge 053925440002, created on 16 May 2023	View PDF Registration of charge 053925440002, created on 16 May 2023 - link opens in a new window - 68 pages (68 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Apr 2023	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 - 2 pages (2 pages)
13 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AD01	Registered office address changed from No1 the Science Park Jesse Boot Avenue University Boulevard Nottingham NG7 2RU to Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester CH3 9GA on 25 November 2022	View PDF Registered office address changed from No1 the Science Park Jesse Boot Avenue University Boulevard Nottingham NG7 2RU to Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester CH3 9GA on 25 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC07	Cessation of Paul John Vernon as a person with significant control on 26 October 2022	View PDF Cessation of Paul John Vernon as a person with significant control on 26 October 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of Peter James Fells as a person with significant control on 26 October 2022	View PDF Cessation of Peter James Fells as a person with significant control on 26 October 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of David Lockhart Coe as a person with significant control on 26 October 2022	View PDF Cessation of David Lockhart Coe as a person with significant control on 26 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Gerard Silard Szatvanyi as a director on 26 October 2022	View PDF Appointment of Mr Gerard Silard Szatvanyi as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Barbara Jean Whale as a director on 26 October 2022	View PDF Termination of appointment of Barbara Jean Whale as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Paul John Vernon as a director on 26 October 2022	View PDF Termination of appointment of Paul John Vernon as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Peter James Fells as a director on 26 October 2022	View PDF Termination of appointment of Peter James Fells as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)

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