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NUGEN ENERGY LIMITED

Company number 12252546

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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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	PSC05	Change of details for Azuri Technologies Limited as a person with significant control on 14 September 2024	View PDF Change of details for Azuri Technologies Limited as a person with significant control on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 14 September 2024 GBP 2.5	View PDF Statement of capital following an allotment of shares on 14 September 2024 GBP 2.5 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	SH02	Sub-division of shares on 15 August 2024	View PDF Sub-division of shares on 15 August 2024 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	AP03	Appointment of Mr Adrian Martin Watson as a secretary on 22 August 2024	View PDF Appointment of Mr Adrian Martin Watson as a secretary on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Adrian Martin Watson as a director on 22 August 2024	View PDF Appointment of Mr Adrian Martin Watson as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM02	Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on 22 August 2024	View PDF Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Alexander Rossli Ten Brummeler as a director on 22 August 2024	View PDF Termination of appointment of Alexander Rossli Ten Brummeler as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 25 October 2022	View PDF Accounts for a dormant company made up to 25 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2023	AD01	Registered office address changed from Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 1 February 2023	View PDF Registered office address changed from Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CERTNM	Company name changed azuri cool LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03	View PDF Company name changed azuri cool LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AD01	Registered office address changed from Winship House Winship Road Milton Cambridge CB24 6AP England to Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ on 3 January 2023	View PDF Registered office address changed from Winship House Winship Road Milton Cambridge CB24 6AP England to Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ on 3 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CERTNM	Company name changed azuri mwanga LIMITED\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	View PDF Company name changed azuri mwanga LIMITED\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 24 October 2021	View PDF Accounts for a dormant company made up to 24 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2022	TM02	Termination of appointment of Liam Hickey as a secretary on 7 January 2022	View PDF Termination of appointment of Liam Hickey as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP03	Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on 7 January 2022	View PDF Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Alexander Rossli Ten Brummeler as a director on 7 January 2022	View PDF Appointment of Mr Alexander Rossli Ten Brummeler as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Liam Hickey as a director on 7 January 2022	View PDF Termination of appointment of Liam Hickey as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NUGEN ENERGY LIMITED

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