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ONGEN LIMITED

Company number SC489525

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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)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 123.2966	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 123.2966 - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Feb 2016	AP01	Appointment of Mrs Judith Anne Halkerston as a director on 22 February 2016	View PDF Appointment of Mrs Judith Anne Halkerston as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 115.1648	View PDF Statement of capital following an allotment of shares on 19 February 2016 GBP 115.1648 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AD01	Registered office address changed from 21 Colinton Road Edinburgh EH10 5DR Scotland to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 9 September 2015	View PDF Registered office address changed from 21 Colinton Road Edinburgh EH10 5DR Scotland to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 9 September 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	CERTNM	Company name changed selfgen LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13	View PDF Company name changed selfgen LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AP01	Appointment of Mr Andrew Bright as a director on 9 March 2015	View PDF Appointment of Mr Andrew Bright as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP01	Appointment of Mr Jonathan Ian Clark as a director on 9 March 2015	View PDF Appointment of Mr Jonathan Ian Clark as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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