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NGENTEC LTD.

Company number SC356897

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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)
11 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 69 pages (69 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 8,683.70	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 8,683.70 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 2,957.58	View PDF Statement of capital following an allotment of shares on 12 November 2012 GBP 2,957.58 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
18 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 2,729.31	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 2,729.31 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	TM01	Termination of appointment of Markus Anton Mueller as a director	View PDF Termination of appointment of Markus Anton Mueller as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	View PDF Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 Apr 2011	AP01	Appointment of Makhlouf Bentamane as a director	View PDF Appointment of Makhlouf Bentamane as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,516.82	View PDF Statement of capital following an allotment of shares on 2 February 2011 GBP 2,516.82 - link opens in a new window - 7 pages (7 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,410.56	View PDF Statement of capital following an allotment of shares on 2 February 2011 GBP 2,410.56 - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Convertible preferred shares 02/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Convertible preferred shares 02/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 68 pages (68 pages)
03 Feb 2011	AP01	Appointment of Gavin John Mccallum as a director	View PDF Appointment of Gavin John Mccallum as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 2,275.23	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 2,275.23 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 1,205.03	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 1,205.03 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AP01	Appointment of Wouter Theodorus Jonk as a director	View PDF Appointment of Wouter Theodorus Jonk as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	TM01	Termination of appointment of Alasdair Stewart Mcdonald as a director	View PDF Termination of appointment of Alasdair Stewart Mcdonald as a director - link opens in a new window - 2 pages (2 pages)

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