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CGEN ENGINEERING LTD

Company number SC751021

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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)
08 Oct 2024	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares: 1 £1 ordinary shares divided into 100 £0.01 ordinary shares 12/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares: 1 £1 ordinary shares divided into 100 £0.01 ordinary shares 12/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares: 1 £1 share divided into 100 £0.01 ordinary shares 12/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares: 1 £1 share divided into 100 £0.01 ordinary shares 12/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Michael Edward Galbraith as a director on 12 September 2024	View PDF Appointment of Mr Michael Edward Galbraith as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Professor Markus Anton Mueller as a director on 12 September 2024	View PDF Appointment of Professor Markus Anton Mueller as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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