GENTRONIX LIMITED

Company number 03810162

Date	Type	Description	View / Download
04 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
07 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(11 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
25 Jul 2018	AD01	Registered office address changed from PO Box SK10 4TG Block 23 Mereside Alderley Park Alderley Edge Cheshire United Kingdom to Block 23 Mereside Alderley Park Alderley Edge Cheshire SK10 4TG on 25 July 2018	(1 page)
04 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(10 pages)
14 Mar 2018	AD01	Registered office address changed from Biohub at Alderley Park Block 3 Alderley Edge Cheshire SK10 4TG to PO Box SK10 4TG Block 23 Mereside Alderley Park Alderley Edge Cheshire on 14 March 2018	(1 page)
17 Oct 2017	TM01	Termination of appointment of Steven Colin Beasley as a director on 22 September 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
09 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(12 pages)
22 Mar 2017	CH01	Director's details changed for Dr Matt Tate on 22 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Dr Matt Tate as a director on 27 October 2016	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Richard Maurice Walmsley as a director on 27 October 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
09 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(8 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 5,516.85	(12 pages)
11 Aug 2015	TM01	Termination of appointment of Angela Warner as a director on 12 March 2015	(1 page)
15 May 2015	AA	Accounts for a small company made up to 31 August 2014	(8 pages)
06 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 5,516.85	(11 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(8 pages)
23 Jan 2014	AP01	Appointment of Dr Nicholas Billinton as a director	(2 pages)
19 Nov 2013	AD01	Registered office address changed from Ctf 46 Grafton Street Manchester M13 9NT on 19 November 2013	(1 page)
12 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(12 pages)
03 May 2013	SH08	Change of share class name or designation	(2 pages)