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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)
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 5,991,152
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 5,990,976
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 5,990,835
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 5,990,600
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 5,987,853
10 May 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 5,967,853
27 Jan 2010 AR01 Annual return made up to 26 September 2009 with full list of shareholders
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 5,967,193.20
18 Jan 2010 CH01 Director's details changed for John Graham Worby on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Professor Barrington John Albert Furr on 18 January 2010
08 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
25 Nov 2009 CH01 Director's details changed for Mr Richard Wood on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Ian Brian Farrelly on 25 November 2009
25 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 12/11/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2009 CH01 Director's details changed for John Eric Hawkins on 25 November 2009
25 Nov 2009 CH01 Director's details changed for The Honourable Philip Noel Nigel Turner on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Mike Buzzacott on 25 November 2009
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 5,966,711.7
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 999.7
27 Oct 2009 AP01 Appointment of Mr Mike Buzzacott as a director
08 Oct 2009 AD02 Register inspection address has been changed
02 Oct 2009 88(2) Ad 21/09/09-25/09/09\gbp si 14123@0.1=1412.3\gbp ic 4627260/4628672.3\
02 Oct 2009 88(2) Ad 28/09/09\gbp si 33093@0.1=3309.3\gbp ic 4623950.7/4627260\
28 Sep 2009 88(2) Ad 16/09/09\gbp si 5300@0.1=530\gbp ic 4623420.7/4623950.7\
28 Sep 2009 88(2) Ad 14/09/09-18/09/09\gbp si 56960@0.1=5696\gbp ic 4617724.7/4623420.7\