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PI-GEN (EALING) LTD

Company number 15497981

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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)
20 Nov 2024	MR01	Registration of charge 154979810001, created on 20 November 2024	View PDF Registration of charge 154979810001, created on 20 November 2024 - link opens in a new window - 35 pages (35 pages)
08 Nov 2024	TM01	Termination of appointment of Vikash Patel as a director on 23 August 2024	View PDF Termination of appointment of Vikash Patel as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AD01	Registered office address changed from 109-111 Field End Road Pinner HA5 1QG England to 45 Golders Green Road London NW11 8EL on 27 August 2024	View PDF Registered office address changed from 109-111 Field End Road Pinner HA5 1QG England to 45 Golders Green Road London NW11 8EL on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC02	Notification of Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 23 August 2024	View PDF Notification of Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC07	Cessation of Pi-Gen Pharma Ltd. as a person with significant control on 23 August 2024	View PDF Cessation of Pi-Gen Pharma Ltd. as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mr Jagjeet Singh Bhogal as a director on 23 August 2024	View PDF Appointment of Mr Jagjeet Singh Bhogal as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CERTNM	Company name changed lady margaret and grosvenor - pi-gen (ealing) LTD\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed lady margaret and grosvenor - pi-gen (ealing) LTD\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-17 GBP 100 - link opens in a new window - 30 pages (30 pages)

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