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DEGEN LABS LTD

Company number 13995570

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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)
06 Jan 2025 CS01 Confirmation statement made on 7 December 2024 with updates
06 Jan 2025 PSC07 Cessation of Thomas Patrick Webster as a person with significant control on 6 January 2025
11 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
09 Oct 2024 MR01 Registration of charge 139955700001, created on 23 September 2024
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 21 September 2024
  • GBP 1.032236
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 1.029329
31 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 7 December 2023
23 Jul 2024 AD01 Registered office address changed from 171 Kingsway Flat 2 Hove East Sussex BN3 4GL United Kingdom to The Projects 8-9 Ship Street Brighton East Sussex BN1 1AD on 23 July 2024
20 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 31/07/24
20 Dec 2023 TM01 Termination of appointment of Gabriele De Propris as a director on 6 December 2023
22 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 7 December 2022 with updates
27 Sep 2022 PSC04 Change of details for Mr Samuel Verghese as a person with significant control on 1 September 2022
27 Sep 2022 PSC01 Notification of Thomas Patrick Webster as a person with significant control on 1 September 2022
22 Jul 2022 AP01 Appointment of Mr Gabriele De Propris as a director on 22 July 2022
04 Jul 2022 SH02 Sub-division of shares on 28 June 2022
01 Apr 2022 AP01 Appointment of Mr Thomas Patrick Webster as a director on 1 April 2022
22 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-22
  • GBP 1