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PI-GEN (SOUTHALL) LTD

Company number 15509863

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	PSC02	Notification of Remedia Limited as a person with significant control on 23 August 2024	View PDF Notification of Remedia Limited as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
28 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)
28 Aug 2024	AD01	Registered office address changed from 109-111 Field End Road Pinner HA5 1QG England to 52 South Road Southall Middlesex UB1 1RQ on 28 August 2024	View PDF Registered office address changed from 109-111 Field End Road Pinner HA5 1QG England to 52 South Road Southall Middlesex UB1 1RQ on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 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)
28 Aug 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)
28 Aug 2024	AP01	Appointment of Mr Amar Singh Chana as a director on 23 August 2024	View PDF Appointment of Mr Amar Singh Chana as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-21 GBP 100 - link opens in a new window - 30 pages (30 pages)

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