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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)
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 6,111,896.6
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 6,111,534.3
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 6,111,684.8
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 6,111,452.2
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 6,111,639.3
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 6,111,416.7
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 6,111,273.1
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 6,111,480
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 6,111,318.5
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 6,111,102.5
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 6,110,994.8
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 6,110,866.7
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 6,109,973.7
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 6,109,846.9
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 6,109,797.7
08 Dec 2016 CC04 Statement of company's objects
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Notice for meetings 17/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
23 Nov 2016 TM01 Termination of appointment of Mike Buzzacott as a director on 17 November 2016
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with no updates
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 6,103,797.7
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 6,103,747.7
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 6,103,681
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 6,103,412.5
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 6,103,247.9