CONGENICA LTD: Filings
Overview
| Company Name | CONGENICA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08273616 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONGENICA LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Pramex International Ltd as a secretary on Dec 16, 2025 | 2 pages | AP04 | ||||||||||||||||||
Confirmation statement made on Oct 30, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Appointment of Dr Alexander Kurze as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Termination of appointment of Shi Wenzhao as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andy Richards as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Aiden Lundholm as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Parkwalk Advisors Ltd as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Hurles as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Mark Denison as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael Leith Anstey as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Martin Dubuc as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Heiner Dreismann as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||||||
Director's details changed for Parkwalk Advisors Ltd on Jun 13, 2024 | 1 pages | CH02 | ||||||||||||||||||
Appointment of Mr David Aiden Lundholm as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ridhi Gupta as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2023
| 4 pages | SH01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0