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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)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 6,577,591.7	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 6,577,591.7 - link opens in a new window - 3 pages (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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 203 pages (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/11/2022 - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 6,577,460.3	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 6,577,460.3 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 6,577,409.1	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 6,577,409.1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 6,577,362	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 6,577,362 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 6,577,196.7	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 6,577,196.7 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 6,577,006.6	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 6,577,006.6 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 65,770,066 ANNOTATION Clarification a second filed SH01 was registered on 18.01.2022.	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 65,770,066 ANNOTATION Clarification a second filed SH01 was registered on 18.01.2022. - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/company business 24/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/company business 24/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 190 pages (190 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 6,576,734.3	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 6,576,734.3 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 6,576,597.6	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 6,576,597.6 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 6,576,450.6	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 6,576,450.6 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 6,576,339.6	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 6,576,339.6 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 6,576,238.9	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 6,576,238.9 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 6,576,150	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 6,576,150 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 6,575,820.8	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 6,575,820.8 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Ian Charles as a director on 31 May 2021	View PDF Termination of appointment of Ian Charles as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AP01	Appointment of Prof. Jason William Karl Chin as a director on 1 April 2021	View PDF Appointment of Prof. Jason William Karl Chin as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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