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UGENIE LTD

Company number 09966790

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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)
25 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
14 Aug 2024 AA Micro company accounts made up to 31 January 2024
06 Dec 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
08 Apr 2023 AA Micro company accounts made up to 31 January 2023
21 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
08 Jul 2022 AA Micro company accounts made up to 31 January 2022
02 May 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 1,683.38
02 May 2022 AD01 Registered office address changed from 1 Langford Close London Ealing (London Borough) W3 8JZ United Kingdom to 7 Gunnersbury Crescent Acton London W3 9AA on 2 May 2022
01 Dec 2021 CS01 Confirmation statement made on 14 October 2021 with updates
26 Jul 2021 AA Micro company accounts made up to 31 January 2021
24 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 1,632.98
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,601.48
24 Dec 2020 CS01 Confirmation statement made on 14 October 2020 with updates
12 May 2020 AA Micro company accounts made up to 31 January 2020
03 May 2020 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 1,535.92
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
09 Oct 2019 AA Micro company accounts made up to 31 January 2019
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 1,524.19
13 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
26 Sep 2018 AA Micro company accounts made up to 31 January 2018
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,452
23 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,403.87