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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)
13 Jan 2020 AP01 Appointment of Mrs Alison Jane Henriksen as a director on 13 January 2020
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 6,507,986.4
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 6,507,891
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 6,507,681.1
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 6,507,515.3
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 6,507,266.2
28 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-agm 14/11/2019
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 6,507,143.1
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 6,507,046.3
02 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
23 Sep 2019 TM01 Termination of appointment of Karim Bitar as a director on 13 September 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 6,506,982.5
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 6,506,609
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 6,506,196.8
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 6,506,123.5
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 6,506,042.3
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 6,505,910.7
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 6,505,674.5
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 6,505,568.3
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 6,505,455.9
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 6,505,381.2
21 May 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 6,505,189.7
17 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 6,504,895.9
14 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 6,504,749.6