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WOGEN LIMITED

Company number 06949664

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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)
21 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 2,876,812.22
16 Oct 2020 MR01 Registration of charge 069496640005, created on 9 October 2020
16 Oct 2020 MR04 Satisfaction of charge 069496640004 in full
19 Aug 2020 MR04 Satisfaction of charge 069496640002 in full
19 Aug 2020 MR04 Satisfaction of charge 069496640001 in full
19 Aug 2020 MR04 Satisfaction of charge 069496640003 in full
18 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 19 September 2019
  • GBP 2,883,881
16 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
20 Sep 2019 MR01 Registration of charge 069496640004, created on 10 September 2019
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
15 Jul 2019 AP01 Appointment of Mr Jonathan Spence as a director on 1 July 2019
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 3,396,563.79
01 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
21 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
15 May 2018 MR01 Registration of charge 069496640003, created on 11 May 2018
24 Jul 2017 MR01 Registration of charge 069496640002, created on 11 July 2017
14 Jul 2017 CH01 Director's details changed for Alexander Ackerl Williams on 14 July 2017
14 Jul 2017 CH03 Secretary's details changed for Adam Charles Greenwood on 14 July 2017
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 3,426,635.81
14 Jul 2017 CH01 Director's details changed for Mr Peter Howard Watkins on 14 July 2017
14 Jul 2017 CH01 Director's details changed for Allan Jasper Kerr on 14 July 2017
14 Jul 2017 CH01 Director's details changed for Damian Alexander Brousse on 14 July 2017