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GENDIUS LIMITED

Company number 08525197

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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)
03 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 289.90071	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 289.90071 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 256.15422 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2021.	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 256.15422 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2021. - link opens in a new window - 5 pages (5 pages)
18 May 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2017 GBP 144.10	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2017 GBP 144.10 - link opens in a new window - 8 pages (8 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 271.60862	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 271.60862 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 256.50351	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 256.50351 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 254.80618	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 254.80618 - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convert loans up and the allotment and issue of varied to provided that the class of shares 08/08/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convert loans up and the allotment and issue of varied to provided that the class of shares 08/08/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AP01	Appointment of Mr Albert Nicholl as a director on 2 July 2020	View PDF Appointment of Mr Albert Nicholl as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	CH01	Director's details changed for Mr Chris Genders on 16 June 2020	View PDF Director's details changed for Mr Chris Genders on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AD01	Registered office address changed from The Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG England to The Glasshouse Alderley Park Alderley Edge SK10 4ZE on 5 June 2020	View PDF Registered office address changed from The Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG England to The Glasshouse Alderley Park Alderley Edge SK10 4ZE on 5 June 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Feb 2020	TM01	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 8 February 2020	View PDF Termination of appointment of Christopher Michael Kennedy Spencer as a director on 8 February 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 250.19458	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 250.19458 - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 234.08928	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 234.08928 - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	SH02	Sub-division of shares on 27 September 2019	View PDF Sub-division of shares on 27 September 2019 - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 27/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 27/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)

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GENDIUS LIMITED

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