GENOMICS LIMITED

Company number 08839972

Date	Type	Description	View / Download
30 Mar 2015	BS	Balance Sheet	(7 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Mar 2015	MAR	Re-registration of Memorandum and Articles	(56 pages)
30 Mar 2015	AUDR	Auditor's report	(2 pages)
30 Mar 2015	AUDS	Auditor's statement	(2 pages)
30 Mar 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Mar 2015	RR01	Re-registration from a private company to a public company	(5 pages)
31 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders	(12 pages)
11 Dec 2014	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 21 November 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Dr Mark Robert Warne as a director on 21 November 2014	(3 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(58 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 515.23	(4 pages)
15 Oct 2014	AD02	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to 1 Park Row Leeds LS1 5AB	(1 page)
15 Oct 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 1 October 2014	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 308.63	(4 pages)
11 Aug 2014	AP01	Appointment of Mr John Edward Balfour Colenutt as a director on 1 August 2014	(2 pages)
01 Apr 2014	AP01	Appointment of David Norwood as a director on 6 March 2014	(4 pages)
31 Mar 2014	AP01	Appointment of Professor Peter James Donnelly as a director on 6 March 2014	(4 pages)
31 Mar 2014	AP01	Appointment of Gil Mcvean as a director on 6 March 2014	(3 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 300.00	(4 pages)
14 Mar 2014	AP02	Appointment of Ip2Ipo Services Limited as a director on 6 March 2014	(3 pages)
14 Mar 2014	TM01	Termination of appointment of Mark Robert Warne as a director on 6 March 2014	(2 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ That in accordance with section 569 of the act and article 29.1 of the company articles of association (each an "article"), the directors of the company be generally empowered to allot ordinary shares of £0.01 each in the capital of the company 06/03/2014 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)

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