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GENE SOLUTIONS (UK) LTD

Company number 08999306

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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)
17 Sep 2015 CH01 Director's details changed for Mr Edward Philip Connell on 17 September 2015
17 Sep 2015 CH01 Director's details changed for Mr David Blair Patteson on 17 September 2015
03 Jul 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 903
29 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
04 Aug 2014 AD01 Registered office address changed from 37-41 Bedford Row London WC1R 4JH England to 10 John Street John Street London WC1N 2EB on 4 August 2014
26 Jun 2014 AP01 Appointment of James Edward Oury as a director
25 Jun 2014 AP01 Appointment of Dr Brian Herbert Warrington as a director
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 903
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 773
16 Jun 2014 AP03 Appointment of Andrew Charles Oury as a secretary
16 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted