EIGEN LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-10-31

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-04-10

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with updates

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15/11/2315 November 2023 Sub-division of shares on 2023-10-20

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/12/218 December 2021 Confirmation statement made on 2021-12-07 with no updates

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07/12/217 December 2021 Memorandum and Articles of Association

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/07/219 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/05/206 May 2020 31/10/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/07/1910 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/09/1712 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2016

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/12/1522 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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10/12/1510 December 2015 DIRECTOR APPOINTED MR GARETH WYNNE DAVIES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/12/1416 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/07/142 July 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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18/12/1318 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/12/1219 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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19/12/1219 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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18/12/1218 December 2012 SAIL ADDRESS CREATED

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/01/1223 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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03/08/113 August 2011 31/10/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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03/08/103 August 2010 31/10/09 TOTAL EXEMPTION FULL

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR JANET WILSON

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOSEPH CALLANDER / 18/09/2009

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10/12/0910 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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22/04/0922 April 2009 31/10/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY JANET WILSON

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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