GENUS PLC

Company number 02972325

Date	Type	Description	View / Download
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 6,603,487.8	(3 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 6,603,395.9	(3 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 6,603,278.2	(3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 6,603,150.9	(3 pages)
02 Jan 2024	AP01	Appointment of Dr Ralph Heuser as a director on 1 January 2024	(2 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm) 22/11/2023 RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Nov 2023	TM01	Termination of appointment of Lykele Jurrit Van Der Broek as a director on 22 November 2023	(1 page)
14 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	(212 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 6,603,046.5	(3 pages)
02 Oct 2023	TM01	Termination of appointment of Stephen David Wilson as a director on 30 September 2023	(1 page)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 6,602,940.1	(3 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 6,602,808.2	(3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 6,602,721	(3 pages)
02 May 2023	AP01	Appointment of Mr Jorgen Kokke as a director on 2 May 2023	(2 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 6,577,721	(3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 6,577,657.3	(3 pages)
08 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 6,577,527.3	(4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 6,577,656.8	(3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 6,577,591.7	(3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 6,577,527.3 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023.	(4 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
02 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(203 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/11/2022	(4 pages)