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GENE GROUP LIMITED

Company number 08861627

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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)
09 Sep 2020	TM01	Termination of appointment of Philip James Eric Holt as a director on 9 September 2020	View PDF Termination of appointment of Philip James Eric Holt as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM02	Termination of appointment of Philip James Eric Holt as a secretary on 9 September 2020	View PDF Termination of appointment of Philip James Eric Holt as a secretary on 9 September 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AD01	Registered office address changed from 68 Verran Road Camberley Surrey GU15 2LJ to 26 Hildenbrook Farm Hildenborough Tonbridge TN11 9JN on 2 June 2020	View PDF Registered office address changed from 68 Verran Road Camberley Surrey GU15 2LJ to 26 Hildenbrook Farm Hildenborough Tonbridge TN11 9JN on 2 June 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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