GENUS CAPITAL LIMITED

Company number 10384968

Date	Type	Description	View / Download
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
27 Apr 2019	SH02	Statement of capital on 3 April 2019 GBP 24,400,002	(4 pages)
19 Feb 2019	PSC04	Change of details for Mrs Maureen Speakman as a person with significant control on 19 February 2019	(2 pages)
19 Feb 2019	CH01	Director's details changed for Maureen Speakman on 19 February 2019	(2 pages)
19 Feb 2019	PSC04	Change of details for Mr David Francis Speakman as a person with significant control on 19 February 2019	(2 pages)
19 Feb 2019	CH01	Director's details changed for Mr David Francis Speakman on 19 February 2019	(2 pages)
11 Dec 2018	PSC01	Notification of Anna Elizabeth Speakman Silva as a person with significant control on 12 October 2018	(2 pages)
11 Dec 2018	PSC01	Notification of Paul Speakman as a person with significant control on 11 October 2018	(2 pages)
11 Dec 2018	PSC04	Change of details for Mrs Maureen Speakman as a person with significant control on 12 October 2018	(2 pages)
11 Dec 2018	PSC04	Change of details for Mr David Francis Speakman as a person with significant control on 12 October 2018	(2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 25,000,002	(3 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares shall remain unchanged 10/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(5 pages)
21 Sep 2018	MR01	Registration of charge 103849680002, created on 19 September 2018	(22 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
04 Apr 2018	PSC04	Change of details for Mr David Francis Speakman as a person with significant control on 4 April 2018	(2 pages)
04 Apr 2018	PSC04	Change of details for Mrs Maureen Speakman as a person with significant control on 4 April 2018	(2 pages)
04 Apr 2018	CH01	Director's details changed for Maureen Speakman on 4 April 2018	(2 pages)
04 Apr 2018	CH01	Director's details changed for David Francis Speakman on 4 April 2018	(2 pages)
04 Apr 2018	CH01	Director's details changed for Mr Richard Mathias on 4 April 2018	(2 pages)
04 Apr 2018	AD01	Registered office address changed from 30 the Spires Eccleston St. Helens Merseyside WA10 5GA England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 April 2018	(1 page)
04 Apr 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
26 Mar 2018	MR01	Registration of charge 103849680001, created on 21 March 2018	(21 pages)
17 Nov 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
25 Jul 2017	CH01	Director's details changed for Mr Richard Mathias on 21 July 2017	(2 pages)