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GENOMICS LIMITED

Company number 08839972

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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)
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 126,892.25
19 Jul 2021 AA Full accounts made up to 31 January 2021
10 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 114,248.22
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/21
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 114,162.67
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/21
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 114,159.34
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/21
15 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 114,156.04
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/21
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 114,140.62
02 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
24 Jul 2020 AA Full accounts made up to 31 January 2020
21 May 2020 TM01 Termination of appointment of Jeffrey Barrett as a director on 11 May 2020
27 Apr 2020 AP01 Appointment of Professor Sally Claire Davies as a director on 6 March 2020
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 89,390.62
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 89,387.29
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
08 Jan 2020 TM01 Termination of appointment of John Edward Balfour Colenutt as a director on 31 December 2019
11 Jul 2019 AA Full accounts made up to 31 January 2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 89,383.96
13 May 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 89,380.62
13 May 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 89,377.28
19 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
20 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 AP01 Appointment of Stephen Knight as a director on 6 December 2018
13 Dec 2018 AP01 Appointment of James Tananbaum as a director on 6 December 2018