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GENO GROUP LIMITED

Company number 14562942

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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)
03 Nov 2023	PSC04	Change of details for Yi Ian Zhang as a person with significant control on 5 September 2023	View PDF Change of details for Yi Ian Zhang as a person with significant control on 5 September 2023 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AP01	Appointment of Shengyue Gui as a director on 5 September 2023	View PDF Appointment of Shengyue Gui as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 USD 5,200,000.00	View PDF Statement of capital following an allotment of shares on 31 August 2023 USD 5,200,000.00 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 USD 2	View PDF Statement of capital following an allotment of shares on 30 August 2023 USD 2 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH02	Consolidation of shares on 30 August 2023	View PDF Consolidation of shares on 30 August 2023 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares/nominal value reference 30/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares/nominal value reference 30/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 30/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 30/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New director appointed 31/08/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New director appointed 31/08/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH02	Sub-division of shares on 16 June 2023	View PDF Sub-division of shares on 16 June 2023 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES14 ‐ Redenomination of shares 16/06/2023 RES13 ‐ Company business / directors interests / companies house filings / subdivision of shares 16/06/2023	View PDF Resolutions RES14 ‐ Redenomination of shares 16/06/2023 RES13 ‐ Company business / directors interests / companies house filings / subdivision of shares 16/06/2023 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivision of shares 16/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivision of shares 16/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH14	Redenomination of shares. Statement of capital 16 June 2023 USD 1.27	View PDF Redenomination of shares. Statement of capital 16 June 2023 USD 1.27 - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-30 GBP 1	View PDF Incorporation Statement of capital on 2022-12-30 GBP 1 - link opens in a new window - 39 pages (39 pages)

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