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ETHIGEN LIMITED

Company number SC208842

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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)
30 Dec 2024 AA Full accounts made up to 31 March 2024
12 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
17 Jan 2024 AA Full accounts made up to 31 March 2023
28 Dec 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
28 Feb 2023 AA Full accounts made up to 31 May 2022
15 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
15 Feb 2022 AA Full accounts made up to 31 May 2021
18 Jan 2022 AP01 Appointment of Rachel Kelly as a director on 18 January 2022
09 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with updates
26 May 2021 AA Full accounts made up to 31 May 2020
09 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2020 SH08 Change of share class name or designation
17 Dec 2020 PSC02 Notification of Ethigen Holdings Limited as a person with significant control on 17 December 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2020 PSC07 Cessation of Nigel Joseph Kelly as a person with significant control on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Joshua Kelly as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Dominic Kelly as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Nigel Kelly as a director on 17 December 2020
17 Dec 2020 PSC07 Cessation of Andrea Maria Kelly as a person with significant control on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Nigel Joseph Kelly as a director on 17 December 2020
05 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
03 Mar 2020 AA Full accounts made up to 31 May 2019
22 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
27 Feb 2019 AA Full accounts made up to 31 May 2018