ORAGEN GROUP LIMITED: Filings

  • Overview

    Company NameORAGEN GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14427720
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ORAGEN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 26, 2026

    17 pagesLIQ03

    Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 31, 2025

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 27, 2025

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Satisfaction of charge 144277200001 in part

    1 pagesMR04

    Satisfaction of charge 144277200002 in full

    1 pagesMR04

    Confirmation statement made on Oct 17, 2023 with updates

    11 pagesCS01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of share created 01/09/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new share classes 01/09/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 144277200001, created on Sep 01, 2023

    31 pagesMR01

    Registration of charge 144277200002, created on Sep 01, 2023

    31 pagesMR01

    Notification of Pf Pre-Seed Limited as a person with significant control on Sep 01, 2023

    2 pagesPSC02

    Cessation of P3P Vf Limited as a person with significant control on Sep 01, 2023

    1 pagesPSC07

    Cessation of Triple Point Holdings Limited as a person with significant control on Sep 01, 2023

    1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 5.01
    9 pagesSH01

    Notification of P3P Vf Limited as a person with significant control on Sep 01, 2023

    2 pagesPSC02

    Notification of Triple Point Holdings Limited as a person with significant control on Sep 01, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 06, 2023

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    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