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OURGEN LTD

Company number 13206981

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2024	AD01	Registered office address changed from Flat 1 12 Hawley Crescent London NW1 8NP England to 136 Gloucester Avenue Gloucester Avenue London NW1 8JA on 16 August 2024	View PDF Registered office address changed from Flat 1 12 Hawley Crescent London NW1 8NP England to 136 Gloucester Avenue Gloucester Avenue London NW1 8JA on 16 August 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 102.2267	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 102.2267 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AD01	Registered office address changed from 2 New Kings Head Yard 305 Laurence Place 2 New King's Head Yard Salford M3 7GN United Kingdom to Flat 1 12 Hawley Crescent London NW1 8NP on 31 July 2023	View PDF Registered office address changed from 2 New Kings Head Yard 305 Laurence Place 2 New King's Head Yard Salford M3 7GN United Kingdom to Flat 1 12 Hawley Crescent London NW1 8NP on 31 July 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 101.98	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 101.98 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AD01	Registered office address changed from 2 King William Street Room 304 2 King William Street Salford Greater Manchester M50 3BG United Kingdom to 2 New Kings Head Yard 305 Laurence Place 2 New King's Head Yard Salford M3 7GN on 22 August 2022	View PDF Registered office address changed from 2 King William Street Room 304 2 King William Street Salford Greater Manchester M50 3BG United Kingdom to 2 New Kings Head Yard 305 Laurence Place 2 New King's Head Yard Salford M3 7GN on 22 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	SH02	Sub-division of shares on 29 March 2022	View PDF Sub-division of shares on 29 March 2022 - link opens in a new window - 7 pages (7 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mr Thomas David Parker as a director on 25 March 2022	View PDF Appointment of Mr Thomas David Parker as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AD01	Registered office address changed from Flat 6 16 Egerton Road Fallowfield Manchester M14 6YB United Kingdom to 2 King William Street Room 304 2 King William Street Salford Greater Manchester M50 3BG on 9 July 2021	View PDF Registered office address changed from Flat 6 16 Egerton Road Fallowfield Manchester M14 6YB United Kingdom to 2 King William Street Room 304 2 King William Street Salford Greater Manchester M50 3BG on 9 July 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OURGEN LTD

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