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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)
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 6,504,634.4
30 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 26/09/2018
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 6,504,570.5
23 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 15/11/2018
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
16 Nov 2018 TM01 Termination of appointment of Philip Noel Nigel Turner as a director on 15 November 2018
16 Nov 2018 TM01 Termination of appointment of Duncan John Maskell as a director on 15 November 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 6,194,850.5
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 6,194,594.1
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 30/01/2019.
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 6,154,594.1
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 6,154,457.3
11 Jul 2018 AP01 Appointment of Lesley Knox as a director on 1 June 2018
06 Jul 2018 AP01 Appointment of Ian Charles as a director on 1 July 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 6,154,246.7
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 6,154,068.9
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 6,154,014.6
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 6,153,952.5
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 6,153,841
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 6,153,663
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,153,509.8
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,153,449.6
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 6,153,390.9
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 6,153,312
27 Nov 2017 AA Group of companies' accounts made up to 30 June 2017