| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE POHLE |
| 2025-01-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNDY |
| 2024-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARTASHA CHAUDHRY |
| 2024-08-20 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-08-01 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-06-17 |
update statutory_documents COMPANY NAME CHANGED EIGEN TECHNOLOGIES LTD
CERTIFICATE ISSUED ON 17/06/24 |
| 2024-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS LIU |
| 2024-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINA MUTAFCHIEVA |
| 2024-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2024 FROM
FETTER YARD 86 FETTER LANE
LONDON
EC4A 1EN
UNITED KINGDOM |
| 2024-06-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008627,00028790 |
| 2024-05-09 |
update statutory_documents 02/02/24 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-05-09 |
update statutory_documents 06/12/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-05-09 |
update statutory_documents 07/01/24 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-05-09 |
update statutory_documents 09/01/24 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-05-09 |
update statutory_documents 12/04/24 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-05-09 |
update statutory_documents 13/01/24 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-05-09 |
update statutory_documents 13/02/24 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-05-09 |
update statutory_documents 19/03/24 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-05-09 |
update statutory_documents 24/11/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-05-09 |
update statutory_documents 27/12/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-05-09 |
update statutory_documents 28/11/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-05-09 |
update statutory_documents 30/01/24 STATEMENT OF CAPITAL GBP 668.4617 |
| 2024-04-11 |
update statutory_documents DIRECTOR APPOINTED MS ZARTASHA CHAUDHRY |
| 2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY FIELDS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ZACHARY RYAN FIELDS |
| 2023-11-21 |
update statutory_documents 26/10/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2023-11-21 |
update statutory_documents 27/08/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2023-11-21 |
update statutory_documents 30/10/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARTASHA CHAUDHRY |
| 2023-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092740450004 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FEUER |
| 2023-08-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-31 |
update statutory_documents PROPOSED EXPANSION OF AGGREGATE LIMIT OF POOL OF OPTIONS UNDER EIGEN TECHNOLOGIES LTD SHARE OPTION SCHEME DATED 17 FEBRUARY 2021 17/08/2023 |
| 2023-08-25 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2023-08-25 |
update statutory_documents 23/08/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDMUND POHLE |
| 2023-08-24 |
update statutory_documents 02/07/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2023-08-24 |
update statutory_documents 10/08/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MS ZARTASHA CHAUDHRY |
| 2023-07-04 |
update statutory_documents 12/06/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISHI GROSE |
| 2023-05-17 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2023-05-09 |
update statutory_documents 01/05/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2023-04-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-04-07 |
delete address 86 FETTER LANE 5TH FLOOR, FETTER YARD FETTER LANE LONDON ENGLAND EC4A 1EN |
| 2023-04-07 |
insert address FETTER YARD 86 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN |
| 2023-04-07 |
update account_category SMALL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 668.4617 |
| 2022-12-05 |
update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 668.4617 |
| 2022-12-05 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 668.4617 |
| 2022-12-05 |
update statutory_documents 21/09/22 STATEMENT OF CAPITAL GBP 668.4617 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
86 FETTER LANE 5TH FLOOR, FETTER YARD
FETTER LANE
LONDON
EC4A 1EN
ENGLAND |
| 2022-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_charges 1 => 3 |
| 2022-08-07 |
update num_mort_outstanding 1 => 3 |
| 2022-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092740450002 |
| 2022-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092740450003 |
| 2022-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-07 |
delete address 60 QUEEN VICTORIA STREET LONDON ENGLAND EC4N 4TR |
| 2022-07-07 |
insert address 86 FETTER LANE 5TH FLOOR, FETTER YARD FETTER LANE LONDON ENGLAND EC4A 1EN |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
60 QUEEN VICTORIA STREET
LONDON
EC4N 4TR
ENGLAND |
| 2022-05-31 |
update statutory_documents SECOND FILED SH01 - 24/04/22 STATEMENT OF CAPITAL GBP 668.4617 |
| 2022-05-25 |
update statutory_documents 24/04/22 STATEMENT OF CAPITAL GBP 668.4617 |
| 2022-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-09 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 668.4617 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-05 |
update statutory_documents ADOPT ARTICLES 21/04/2022 |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 21/04/2022 |
| 2022-05-03 |
update statutory_documents ADOPT ARTICLES 21/04/2022 |
| 2022-05-03 |
update statutory_documents ADOPT ARTICLES 22/04/2022 |
| 2022-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092740450001 |
| 2022-04-15 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 668.4617 |
| 2022-04-11 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 668.4617 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL GBP 668.4617 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 666.1782 |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents 19/09/21 STATEMENT OF CAPITAL GBP 666.1782 |
| 2021-09-09 |
update statutory_documents 26/07/21 STATEMENT OF CAPITAL GBP 666.1782 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MS NISHI SOMAIYA GROSE |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MING YOU SEE |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFTAAB MATHUR |
| 2021-04-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/11/2019 |
| 2020-12-16 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 666.1782 |
| 2020-12-16 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 666.1782 |
| 2020-12-15 |
update statutory_documents 19/07/20 STATEMENT OF CAPITAL GBP 666.1782 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents CESSATION OF JONATHAN PHILIP FEUER AS A PSC |
| 2020-10-30 |
update statutory_documents CESSATION OF LEWIS ZIRUO LIU AS A PSC |
| 2020-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-20 |
update statutory_documents RE-COMPANY BUSINESS 08/06/2018 |
| 2019-12-13 |
update statutory_documents ADOPT ARTICLES 12/11/2019 |
| 2019-12-12 |
update statutory_documents SECOND FILED SH01 - 11/11/19 STATEMENT OF CAPITAL GBP 593.0334 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES NUNDY |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MS MINA IVANOVA MUTAFCHIEVA |
| 2019-11-26 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 592.4086 |
| 2019-11-11 |
update statutory_documents 11/11/19 STATEMENT OF CAPITAL GBP 592.4084 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address 36 KING STREET LONDON ENGLAND WC2E 8JS |
| 2019-05-07 |
insert address 60 QUEEN VICTORIA STREET LONDON ENGLAND EC4N 4TR |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
36 KING STREET LONDON
WC2E 8JS
ENGLAND |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_month 8 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-07-24 |
update statutory_documents ADOPT ARTICLES 08/06/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR AFTAAB MATHUR |
| 2018-07-04 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 592.4 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-17 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-11-08 |
update statutory_documents ADOPT ARTICLES 30/10/2017 |
| 2017-11-02 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 541 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents SECOND FILED SH01 - 28/08/17 STATEMENT OF CAPITAL GBP 521.0000 |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS ZIRUO LIU / 01/09/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ZIRUO LIU / 01/09/2017 |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FEUER / 31/08/2017 |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP FEUER / 31/08/2017 |
| 2017-08-31 |
update statutory_documents 28/08/17 STATEMENT OF CAPITAL GBP 406 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2017-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS LIU / 07/03/2017 |
| 2017-03-07 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 406 |
| 2017-02-07 |
delete address FLAT 3 20 DURHAM TERRACE LONDON W2 5PB |
| 2017-02-07 |
insert address 36 KING STREET LONDON ENGLAND WC2E 8JS |
| 2017-02-07 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
FLAT 3 20 DURHAM TERRACE
LONDON
W2 5PB |
| 2017-01-18 |
update statutory_documents SUB-DIVISION
21/04/15 |
| 2017-01-18 |
update statutory_documents SUB-DIVISION
26/12/14 |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address FLAT 3 20 DURHAM TERRACE LONDON UNITED KINGDOM W2 5PB |
| 2015-12-07 |
insert address FLAT 3 20 DURHAM TERRACE LONDON W2 5PB |
| 2015-12-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-12-07 |
update account_ref_month 10 => 8 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-21 => 2016-05-31 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-09 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 31/08/2015 |
| 2015-11-09 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-09-07 |
insert company_previous_name M-SQUARED TECH LIMITED |
| 2015-09-07 |
update name M-SQUARED TECH LIMITED => EIGEN TECHNOLOGIES LTD |
| 2015-08-24 |
update statutory_documents COMPANY NAME CHANGED M-SQUARED TECH LIMITED
CERTIFICATE ISSUED ON 24/08/15 |
| 2014-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |