GENUS PHARMACEUTICALS HOLDINGS LIMITED

Company number 03619749

Date	Type	Description	View / Download
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
08 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
23 Jun 2020	MR01	Registration of charge 036197490001, created on 19 June 2020	(8 pages)
19 Dec 2019	AP01	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 2 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Charles Ashley Brierley as a director on 2 December 2019	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
28 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
07 Feb 2019	AP01	Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Dieno George as a director on 31 December 2018	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
22 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Geoffrey Martin Adams as a director on 6 April 2018	(1 page)
06 Apr 2018	AP03	Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018	(2 pages)
06 Apr 2018	TM02	Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018	(1 page)
03 Nov 2017	TM01	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mr Dieno George as a director on 27 October 2017	(2 pages)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
13 May 2016	AP03	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016	(2 pages)
13 May 2016	TM02	Termination of appointment of Janet Alpin as a secretary on 1 May 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 5,462,221	(4 pages)
03 Sep 2015	CH01	Director's details changed for Mr Luc Maurice Godelieva Slegers on 3 August 2015	(2 pages)