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ELEGEN LIMITED

Company number 09351618

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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)
02 Nov 2016	SH02	Sub-division of shares on 14 September 2016	View PDF Sub-division of shares on 14 September 2016 - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 14/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
02 Oct 2016	AP01	Appointment of Mr Steven Andrew Mack as a director on 14 September 2016	View PDF Appointment of Mr Steven Andrew Mack as a director on 14 September 2016 - link opens in a new window - 3 pages (3 pages)
02 Oct 2016	AP01	Appointment of Christopher Martin Pickard as a director on 14 September 2016	View PDF Appointment of Christopher Martin Pickard as a director on 14 September 2016 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	MR01	Registration of charge 093516180001, created on 14 September 2016	View PDF Registration of charge 093516180001, created on 14 September 2016 - link opens in a new window - 18 pages (18 pages)
02 Jun 2016	AD01	Registered office address changed from Pz360 the Workbox, 4th Floor St. Marys Terrace Penzance Cornwall TR18 4DZ to C/O Low Carbon 13 Berkeley Street London W1J 8DU on 2 June 2016	View PDF Registered office address changed from Pz360 the Workbox, 4th Floor St. Marys Terrace Penzance Cornwall TR18 4DZ to C/O Low Carbon 13 Berkeley Street London W1J 8DU on 2 June 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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