Advanced company searchLink opens in new window

GENUS CAPITAL 2 LIMITED

Company number 10398418

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2018 CS01 Confirmation statement made on 27 September 2018 with updates
16 Nov 2018 PSC05 Change of details for Genus Capital Limited as a person with significant control on 4 April 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
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
04 Apr 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
25 Jul 2017 PSC05 Change of details for Genus Capital Limited as a person with significant control on 21 July 2017
25 Jul 2017 AD01 Registered office address changed from Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH England to 30 the Spires Eccleston St. Helens Merseyside WA10 5GA on 25 July 2017
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017 TM01 Termination of appointment of Robert Garner Thompson as a director on 26 January 2017
11 Oct 2016 CH01 Director's details changed for Mr Richard Mathias on 7 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Robert Garner Thompson on 7 October 2016
11 Oct 2016 CH01 Director's details changed for Maureen Speakman on 7 October 2016
11 Oct 2016 CH01 Director's details changed for David Francis Speakman on 7 October 2016
07 Oct 2016 AD01 Registered office address changed from C/O Bdo Llp 9th Floor, 1 Bridgewater Place Water Lane Leeds LS11 5RU United Kingdom to Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH on 7 October 2016
28 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-28
  • GBP 100