| 13 Jun 2024 |
officers |
Change of particulars for corporate director (Parkwalk Advisors Ltd)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2024 |
officers |
Appointment of director (Mr David Aiden Lundholm)
|
2 |
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You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2024 |
officers |
Termination of appointment of director (Ridhi Gupta)
|
1 |
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You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2024 |
incorporation |
Memorandum Articles
|
23 |
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You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2024 |
resolution |
Resolution
|
12 |
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You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2023 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2023 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2023 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2023 |
capital |
Second Filing Capital Allotment Shares
|
5 |
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You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2023 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2023 |
officers |
Appointment of director (Ridhi Gupta)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2023 |
officers |
Termination of appointment of director (Shannon Alice Marie Lee)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2022 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2022 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2022 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2022 |
officers |
Appointment of director (Mr Robert Mark Denison)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
officers |
Termination of appointment of director (David George Atkins)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2022 |
officers |
Appointment of director (Shannon Alice Marie Lee)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2022 |
officers |
Termination of appointment of director (Samantha Roberts)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2021 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2020 |
officers |
Termination of appointment of director (Nicholas John Lench)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2020 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2020 |
officers |
Appointment of director (Dr Samantha Roberts)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
incorporation |
Memorandum Articles
|
23 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2020 |
officers |
Appointment of corporate director (Parkwalk Advisors Ltd)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
officers |
Termination of appointment of director (Alastair Hugh Lowell Kilgour)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
officers |
Change of particulars for director (Mr Michael Anstey)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
officers |
Change of particulars for director (Mr Michael Anstey)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2020 |
officers |
Change of particulars for director (Dr Nicholas John Lench)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2019 |
officers |
Appointment of director (Mr Heiner Dreismann)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2019 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2019 |
officers |
Termination of appointment of director (Pierre Robert Socha)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2019 |
officers |
Change of particulars for director (Mrs Shi Wenzhao)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2019 |
officers |
Change of particulars for director (Mrs Shi Wenzhao)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2019 |
officers |
Appointment of director (Mrs Shi Wenzhao)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
resolution |
Resolution
|
40 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2018 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2018 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
officers |
Termination of appointment of director (Thomas Andrew Weaver)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2018 |
officers |
Termination of appointment of director (Laura Mary Taylor)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2018 |
officers |
Termination of appointment of secretary (Laura Mary Taylor)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2018 |
officers |
Appointment of director (Mr Pierre Robert Socha)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2018 |
officers |
Termination of appointment of director (Hermann Maria Hauser)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
officers |
Appointment of director (Mr Michael Anstey)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
officers |
Termination of appointment of director (Robert Giles Tansley)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2018 |
officers |
Appointment of director (Dr David George Atkins)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2017 |
officers |
Termination of appointment of director (Philip Leslie Beales)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2017 |
officers |
Termination of appointment of director (Richard Durbin)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2017 |
resolution |
Resolution
|
30 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2017 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
resolution |
Resolution
|
24 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2017 |
officers |
Appointment of director (Mr Alastair Hugh Lowell Kilgour)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2017 |
document-replacement |
Second Filing Of Director Appointment With Name
|
6 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2016 |
officers |
Appointment of director (Dr Robert Giles Tansley)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2016 |
officers |
Termination of appointment of director (Peter Keen)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2016 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
officers |
Change of particulars for director (Dr Thomas Andrew Weaver)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2015 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2015 |
officers |
Appointment of director (Miss Laura Mary Taylor)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2015 |
officers |
Appointment of secretary (Miss Laura Mary Taylor)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2015 |
officers |
Termination of appointment of secretary (Thomas Andrew Weaver)
|
1 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
|
| 20 May 2015 |
resolution |
Resolution
|
33 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2015 |
officers |
Appointment of director (Dr Hermann Maria Hauser)
|
2 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "CONGENICA LTD", this will cost 1 document credit.
Total credits: 0
|