GENE PEOPLE

Company number 07564771

Date	Type	Description	View / Download
14 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-12	(1 page)
28 Mar 2021	CONNOT	Change of name notice	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
03 Feb 2021	TM01	Termination of appointment of Catherine O'leary as a director on 3 February 2021	(1 page)
26 Nov 2020	AP01	Appointment of Mr Alastair John Kent as a director on 23 November 2020	(2 pages)
25 Nov 2020	AP01	Appointment of Dr Elizabeth Miller as a director on 24 November 2020	(2 pages)
24 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(56 pages)
15 Sep 2020	TM01	Termination of appointment of Harriet Dallas Cullinan Hanna as a director on 9 September 2020	(1 page)
20 May 2020	AP01	Appointment of Mr Saurav Mitra as a director on 13 May 2020	(2 pages)
18 May 2020	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 18 May 2020	(1 page)
15 May 2020	CH01	Director's details changed for Mrs Harriet Dallas Cullinan Hanna on 15 May 2020	(2 pages)
15 May 2020	CH01	Director's details changed for Crystal Ruff on 15 May 2020	(2 pages)
15 May 2020	CH01	Director's details changed for Catherine O'leary on 15 May 2020	(2 pages)
15 May 2020	CH01	Director's details changed for Ms Jill Elizabeth Lucas on 15 May 2020	(2 pages)
15 May 2020	CH01	Director's details changed for Mrs Harriet Dallas Cullinan Hanna on 15 May 2020	(2 pages)
15 May 2020	CH01	Director's details changed for Ms Rachel Leah Frankel on 15 May 2020	(2 pages)
15 May 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
06 Dec 2019	TM01	Termination of appointment of Alina Rosa Garcia-Lapuerta as a director on 25 November 2019	(1 page)
27 Sep 2019	AP01	Appointment of Catherine O'leary as a director on 26 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Ms Rachel Leah Frankel as a director on 17 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Crystal Ruff as a director on 15 September 2019	(2 pages)
19 Jul 2019	AD01	Registered office address changed from Orchard House 2 Atwood Little Bookham Surrey KT23 3BH England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 July 2019	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)