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JENESIS 4 LIMITED

Company number 11815221

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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)
04 Jan 2021	AP01	Appointment of Mr William George Baldwin as a director on 3 December 2020	View PDF Appointment of Mr William George Baldwin as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Martin David Pocock as a director on 3 December 2020	View PDF Appointment of Mr Martin David Pocock as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Ian Malcolm Maciver as a director on 3 December 2020	View PDF Termination of appointment of Ian Malcolm Maciver as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR01	Registration of charge 118152210002, created on 10 December 2020	View PDF Registration of charge 118152210002, created on 10 December 2020 - link opens in a new window - 49 pages (49 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares in the capital of jenesis 3 LIMITED (target) approved 03/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase of shares in the capital of jenesis 3 LIMITED (target) approved 03/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	MR01	Registration of charge 118152210001, created on 3 December 2020	View PDF Registration of charge 118152210001, created on 3 December 2020 - link opens in a new window - 26 pages (26 pages)
10 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2020	AA01	Previous accounting period shortened from 28 February 2020 to 30 September 2019	View PDF Previous accounting period shortened from 28 February 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 2,500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 2,500 - link opens in a new window - 15 pages (15 pages)

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