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GENECODE DX LIMITED

Company number 13591393

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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)
14 Sep 2024	TM01	Termination of appointment of Ikram Alhassan as a director on 10 September 2024	View PDF Termination of appointment of Ikram Alhassan as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	PSC07	Cessation of Ikram Alhassan as a person with significant control on 10 September 2024	View PDF Cessation of Ikram Alhassan as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	PSC01	Notification of Andrei Semikhodskii as a person with significant control on 14 December 2021	View PDF Notification of Andrei Semikhodskii as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC01	Notification of Simon Green as a person with significant control on 14 December 2021	View PDF Notification of Simon Green as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 99	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 99 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	PSC01	Notification of Ikram Alhassan as a person with significant control on 14 December 2021	View PDF Notification of Ikram Alhassan as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Jonathan Wall as a director on 14 December 2021	View PDF Termination of appointment of Jonathan Wall as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC07	Cessation of Jonathan Wall as a person with significant control on 14 December 2021	View PDF Cessation of Jonathan Wall as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AD01	Registered office address changed from 36 8th Floor Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 13 December 2021	View PDF Registered office address changed from 36 8th Floor Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Ms Ikram Alhassan as a director on 10 December 2021	View PDF Appointment of Ms Ikram Alhassan as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Dr Andrei Semikhodskii as a director on 6 December 2021	View PDF Appointment of Dr Andrei Semikhodskii as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from 39 Watford Road Radlett WD7 8LG England to 36 8th Floor Old Jewry London EC2R 8DD on 7 December 2021	View PDF Registered office address changed from 39 Watford Road Radlett WD7 8LG England to 36 8th Floor Old Jewry London EC2R 8DD on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Simon Green as a director on 6 December 2021	View PDF Appointment of Mr Simon Green as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CERTNM	Company name changed wonderwall consulting LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed wonderwall consulting LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-30 GBP 1	View PDF Incorporation Statement of capital on 2021-08-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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GENECODE DX LIMITED

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