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GENUS PLC

Company number 02972325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 6,099,154.4
03 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 6,099,097.7
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 6,099,097.7
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 6,099,097.7
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 6,098,469.9
21 Oct 2015 AR01 Annual return made up to 26 September 2015 no member list
21 Oct 2015 AD03 Register(s) moved to registered inspection location Equiniti Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 6,098,699.6
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 6,098,469.9
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 6,097,932.5
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 6,097,932.5
26 Jun 2015 AD01 Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 26 June 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 6,096,845
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 6,096,745
14 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 6,096,607
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 6,096,516
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 6,096,363.4
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 6,096,132.6
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 6,096,032.6
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 6,095,744
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 6,095,163
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 6,095,013
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 6,094,861.5