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GENOUS LIMITED

Company number 14279209

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 142.6663	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 142.6663 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 138.7293	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 138.7293 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 129.7729	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 129.7729 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	AD01	Registered office address changed from First Floor, Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB United Kingdom to 7/8 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on 3 August 2023	View PDF Registered office address changed from First Floor, Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB United Kingdom to 7/8 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on 3 August 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
14 Jun 2023	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 118.662	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 118.662 - link opens in a new window - 3 pages (3 pages)
01 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 107.5512	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 107.5512 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2022	PSC01	Notification of Simon Andrew Harry Bones as a person with significant control on 22 September 2022	View PDF Notification of Simon Andrew Harry Bones as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	TM01	Termination of appointment of Frances Jane Bones as a director on 1 December 2022	View PDF Termination of appointment of Frances Jane Bones as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	SH02	Sub-division of shares on 24 October 2022	View PDF Sub-division of shares on 24 October 2022 - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	TM01	Termination of appointment of Helen Elizabeth Bones as a director on 11 August 2022	View PDF Termination of appointment of Helen Elizabeth Bones as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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GENOUS LIMITED

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