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UGENIE LTD

Company number 09966790

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Company Results (links open in a new window)
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)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,111.11	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 1,111.11 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,111.11	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 1,111.11 - link opens in a new window - 8 pages (8 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	AP01	Appointment of Mr Fahim Kabani as a director on 1 March 2017	View PDF Appointment of Mr Fahim Kabani as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	TM01	Termination of appointment of Fahim Kabani as a director on 13 October 2016	View PDF Termination of appointment of Fahim Kabani as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP .01 - link opens in a new window - 7 pages (7 pages)

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