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GENEHUB LTD

Company number 14313535

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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)
20 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 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)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2024	PSC02	Notification of Genehub Ltd as a person with significant control on 9 August 2024	View PDF Notification of Genehub Ltd as a person with significant control on 9 August 2024 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 1.18862	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 1.18862 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 1.18112	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 1.18112 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	TM01	Termination of appointment of Jed Rose as a director on 15 October 2024	View PDF Termination of appointment of Jed Rose as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	CH01	Director's details changed for Mr Craig Coulton on 22 August 2024	View PDF Director's details changed for Mr Craig Coulton on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC04	Change of details for Mr Craig Coulton as a person with significant control on 22 August 2024	View PDF Change of details for Mr Craig Coulton as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Edward James Straiton as a person with significant control on 9 August 2024	View PDF Cessation of Edward James Straiton as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Edward James Straiton as a director on 9 August 2024	View PDF Termination of appointment of Edward James Straiton as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Jed Rose as a director on 18 July 2024	View PDF Appointment of Mr Jed Rose as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 1.165	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 1.165 - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	CH01	Director's details changed for Mr Edward James Straiton on 22 August 2023	View PDF Director's details changed for Mr Edward James Straiton on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of new share class and their share rights 01/12/2022	View PDF Resolutions RES13 ‐ Approval of new share class and their share rights 01/12/2022 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 1.125	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 1.125 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 1.125 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 1.125 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022. - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	SH02	Sub-division of shares on 29 September 2022	View PDF Sub-division of shares on 29 September 2022 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	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 - 3 pages (3 pages)
23 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 1 - link opens in a new window - 13 pages (13 pages)

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GENEHUB LTD

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