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GENE WEAVER LTD

Company number 14556830

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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)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AP01	Appointment of Humayun Sheikh as a director on 4 March 2024	View PDF Appointment of Humayun Sheikh as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Feb 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2023	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 - 5 pages (5 pages)
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 153.93	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 153.93 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 136.07	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 136.07 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 108.92	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 108.92 - link opens in a new window - 3 pages (3 pages)
11 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
13 Mar 2023	SH02	Consolidation of shares on 13 February 2023 ANNOTATION Replacement this SH02 was replaced on 17/07/2023 as it was not properly delivered.	View PDF Consolidation of shares on 13 February 2023 ANNOTATION Replacement this SH02 was replaced on 17/07/2023 as it was not properly delivered. - link opens in a new window - 13 pages (13 pages)
23 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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