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GENEDRIVE PLC

Company number 06108621

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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)
12 Aug 2024 TM01 Termination of appointment of James Bernard Cheek as a director on 6 August 2024
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 8,147,122.21
11 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 2,147,122.21
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 2,076,762.24
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 2,015,262.24
06 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 1,955,262.24
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 1,951,349.19
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 1,892,849.19
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 1,836,599.19
12 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 1,781,849.19
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 1,676,099.19
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 1,626,599.19
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 1,577,999.19
13 Sep 2023 TM01 Termination of appointment of David Budd as a director on 11 September 2023
13 Sep 2023 AP01 Appointment of Mr Gino Miele as a director on 11 September 2023
13 Sep 2023 AP01 Appointment of Mr James Bernard Cheek as a director on 11 September 2023
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 1,531,499.19
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 1,485,749.19
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 1,388,249.19
20 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates