GENUS LAW GROUP LIMITED

Company number 07578317

Date	Type	Description	View / Download
05 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2019	L64.04	Dissolution deferment	(1 page)
29 Aug 2019	L64.07	Completion of winding up	(1 page)
28 Dec 2017	COCOMP	Order of court to wind up	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(8 pages)
07 Apr 2017	TM02	Termination of appointment of David Mandell as a secretary on 1 July 2016	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
06 Jan 2017	TM01	Termination of appointment of Jagjit Singh Johal Mundi as a director on 30 November 2016	(1 page)
13 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 279,238.3	(6 pages)
08 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 16/10/2015	(6 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
15 Dec 2015	TM01	Termination of appointment of Jeremy Mark Fenn as a director on 15 December 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of John Paul Swingewood as a director on 16 October 2015	(1 page)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 466,685.64 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2016	(5 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 441,685.62	(4 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
23 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 17/02/2015	(6 pages)
23 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/08/2014	(6 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 16,878.50	(4 pages)
23 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2015	SH08	Change of share class name or designation	(2 pages)
23 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 14/05/2013	(6 pages)
23 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 14/05/2013	(6 pages)