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GENOMIC LABS LTD

Company number 12151270

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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 Mar 2021	AP01	Appointment of Dr Daniel Thomas Rogerson as a director on 17 March 2021	View PDF Appointment of Dr Daniel Thomas Rogerson as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH02	Sub-division of shares on 30 December 2020	View PDF Sub-division of shares on 30 December 2020 - link opens in a new window - 6 pages (6 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 30/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 30/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 11.22223	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 11.22223 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 10.95238	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 10.95238 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	PSC01	Notification of Christopher Douglas Heys as a person with significant control on 1 April 2020	View PDF Notification of Christopher Douglas Heys as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC01	Notification of Michael Jeremy Vincent Leach as a person with significant control on 12 March 2020	View PDF Notification of Michael Jeremy Vincent Leach as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Dr Michael Jeremy Vincent Leach as a director on 12 March 2020	View PDF Appointment of Dr Michael Jeremy Vincent Leach as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr Christopher Douglas Heys as a director on 12 March 2020	View PDF Appointment of Mr Christopher Douglas Heys as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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