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THE SEGEN GROUP LIMITED

Company number 12905203

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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 Feb 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC01	Notification of Jacqueline Mackie as a person with significant control on 6 October 2021	View PDF Notification of Jacqueline Mackie as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Jeremy Peter Saunders as a director on 6 October 2021	View PDF Appointment of Mr Jeremy Peter Saunders as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Andrew John Pegg as a person with significant control on 6 October 2021	View PDF Cessation of Andrew John Pegg as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mrs Linda Hanley as a director on 6 October 2021	View PDF Appointment of Mrs Linda Hanley as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Christopher Ashworth as a director on 6 October 2021	View PDF Appointment of Mr Christopher Ashworth as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Andrew John Pegg as a director on 6 October 2021	View PDF Termination of appointment of Andrew John Pegg as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Jeremy David Hawkey as a director on 6 October 2021	View PDF Termination of appointment of Jeremy David Hawkey as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 23,978	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 23,978 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Myriam Caroline White as a director on 2 August 2021	View PDF Appointment of Myriam Caroline White as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA01	Current accounting period extended from 30 September 2021 to 30 November 2021	View PDF Current accounting period extended from 30 September 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR01	Registration of charge 129052030001, created on 26 April 2021	View PDF Registration of charge 129052030001, created on 26 April 2021 - link opens in a new window - 23 pages (23 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC01	Notification of Andrew John Pegg as a person with significant control on 7 December 2020	View PDF Notification of Andrew John Pegg as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Michelle Roberts as a person with significant control on 7 December 2020	View PDF Cessation of Michelle Roberts as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Andrew John Pegg as a director on 7 December 2020	View PDF Appointment of Mr Andrew John Pegg as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Jeremy David Hawkey as a director on 7 December 2020	View PDF Appointment of Mr Jeremy David Hawkey as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 22,684	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 22,684 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-25 GBP 100 - link opens in a new window - 31 pages (31 pages)

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THE SEGEN GROUP LIMITED

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