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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)
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 60,305,722
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 6,030,472.2
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 6,030,284.2
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 6,029,931
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 6,029,845.6
26 Jul 2013 AP03 Appointment of Mr Thomas Edward Kilroy as a secretary
26 Jul 2013 TM02 Termination of appointment of Cara Crichton as a secretary
17 Apr 2013 TM01 Termination of appointment of John Worby as a director
15 Apr 2013 TM02 Termination of appointment of Ian Farrelly as a secretary
15 Apr 2013 AP03 Appointment of Miss Cara Crichton as a secretary
04 Feb 2013 AP01 Appointment of Mr Stephen David Wilson as a director
22 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 26 September 2012 no member list
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 6,029,385.6
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 February 2012
  • GBP 6,029,565.1
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 6,028,655.1
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 6,028,369
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 6,027,552.4
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 602,749.2
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 6,027,439.1
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 6,027,383.6
18 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
15 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 6,027,338.3
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 6,027,040.7