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GENUS LAW GROUP LIMITED

Company number 07578317

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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)
23 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 15/01/2013
23 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 02/11/2011
23 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 02/11/2011
23 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 31/10/2011
23 Sep 2015 SH02 Sub-division of shares on 31 October 2011
23 Sep 2015 SH08 Change of share class name or designation
07 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 55,349.4
07 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 53,211.1
07 May 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 51,044.7
27 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2015 CERTNM Company name changed brilliant law group LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
08 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 31,908.3
01 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
24 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 288.6
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 30,384.3
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2015
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 30,384.3
09 Feb 2015 AD01 Registered office address changed from , 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA to 3Rd Floor Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ on 9 February 2015
09 Jan 2015 AP01 Appointment of Dr Judit Petho as a director on 5 January 2015
09 Jan 2015 MR04 Satisfaction of charge 1 in full
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 16,878.5
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2015
18 Jul 2014 TM01 Termination of appointment of Matthew John Briggs as a director on 31 May 2014
04 Jun 2014 AA Accounts for a small company made up to 30 June 2013
22 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 16,878.5
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015