GENUS CAPITAL 5 LIMITED

Company number 10585027

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2020	DS01	Application to strike the company off the register	(1 page)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
19 Feb 2019	PSC05	Change of details for Genus Capital Limited 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	CH01	Director's details changed for Mr David Francis Speakman on 19 February 2019	(2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
24 Apr 2018	SH02	Sub-division of shares on 27 November 2017	(6 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ 27/11/2017	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(6 pages)
09 Apr 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 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 shortened from 31 January 2018 to 31 December 2017	(1 page)
25 Jul 2017	CH01	Director's details changed for Maureen Speakman on 21 July 2017	(2 pages)
25 Jul 2017	CH01	Director's details changed for David Francis Speakman on 21 July 2017	(2 pages)
25 Jul 2017	CH01	Director's details changed for Mr Richard Mathias on 21 July 2017	(2 pages)
25 Jul 2017	PSC05	Change of details for Genus Capital Limited as a person with significant control on 21 July 2017	(2 pages)
25 Jul 2017	AD01	Registered office address changed from Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH United Kingdom to 30 the Spires Eccleston St. Helens Merseyside WA10 5GA on 25 July 2017	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
26 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-26 GBP 101	(39 pages)