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BGEN LIMITED

Company number 10946823

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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)
10 Apr 2018	MR01	Registration of charge 109468230002, created on 31 March 2018	View PDF Registration of charge 109468230002, created on 31 March 2018 - link opens in a new window - 30 pages (30 pages)
16 Mar 2018	MR01	Registration of charge 109468230001, created on 14 March 2018	View PDF Registration of charge 109468230001, created on 14 March 2018 - link opens in a new window - 30 pages (30 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2018	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2018 - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 January 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AP01	Appointment of Mr John Richard Sugden as a director on 10 January 2018	View PDF Appointment of Mr John Richard Sugden as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AP01	Appointment of Mr Ian Humphries as a director on 10 January 2018	View PDF Appointment of Mr Ian Humphries as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AD01	Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Boulting House Firecrest Court Centre Park Warrington WA1 1RG on 4 January 2018	View PDF Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Boulting House Firecrest Court Centre Park Warrington WA1 1RG on 4 January 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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