RESURGO GENETICS LIMITED
| Status | LIQUIDATION |
| Company No. | 10779292 |
| Category | Private Limited Company |
| Incorporated | 19 May 2017 |
| Age | 7 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
RESURGO GENETICS LIMITED is an liquidation private limited company with number 10779292. It was incorporated 7 years, 12 days ago, on 19 May 2017. The company address is Darwin House Darwin House, Bromsgrove, B61 7JJ, Worcestershire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Mar 2024
Action Date: 22 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-01-22
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Address
Type: AD01
Old address: Moneta Building B280 Babraham Bioscience Technologies Ltd Babraham Research Campus Cambridge CB22 3AT United Kingdom
Change date: 2023-01-31
New address: Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ
Documents
Liquidation voluntary statement of affairs
Date: 31 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 04 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Philip Gough
Termination date: 2022-02-09
Documents
Gazette filings brought up to date
Date: 13 Sep 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2022
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Gazette filings brought up to date
Date: 19 Feb 2022
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 08 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Gazette filings brought up to date
Date: 14 Jan 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Jan 2021
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts amended with accounts type total exemption full
Date: 03 Jun 2020
Action Date: 31 May 2019
Category: Accounts
Type: AAMD
Made up date: 2019-05-31
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Notification of a person with significant control
Date: 02 Sep 2019
Action Date: 06 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-06
Psc name: Rajiv Gogna
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 06 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-06
Psc name: Mr Peter Clarke
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Capital allotment shares
Date: 23 Aug 2019
Action Date: 19 Jul 2019
Category: Capital
Type: SH01
Capital : 114.171 GBP
Date: 2019-07-19
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Gazette filings brought up to date
Date: 29 May 2019
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-12
Officer name: Alexander Philip Gough
Documents
Capital name of class of shares
Date: 11 Mar 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Mar 2019
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 12 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-12
Capital : 106.1684 GBP
Documents
Capital alter shares subdivision
Date: 11 Mar 2019
Action Date: 25 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-25
Documents
Resolution
Date: 11 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 31 Oct 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Oct 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Rajiv Gogna
Documents
Cessation of a person with significant control
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rajiv Gogna
Cessation date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
Old address: Flat 23 Appleby Court Adenmore Road London SE6 4EJ United Kingdom
New address: Moneta Building B280 Babraham Bioscience Technologies Ltd Babraham Research Campus Cambridge CB22 3AT
Change date: 2018-02-28
Documents
Withdrawal of the directors residential address register information from the public register
Date: 28 Feb 2018
Category: Officers
Sub Category: Register
Type: EW02
Documents
Capital allotment shares
Date: 21 Jul 2017
Action Date: 16 Jun 2017
Category: Capital
Type: SH01
Capital : 90.00 GBP
Date: 2017-06-16
Documents
Resolution
Date: 18 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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