Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
AP01 |
Appointment of Lord David Lindsay Willetts as a director on 20 September 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Professor David Michael Gann as a director on 20 September 2024
|
|
|
03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
|
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
|
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
|
|
|
16 Sep 2024 |
SH02 |
Consolidation of shares on 15 August 2024
|
|
|
16 Sep 2024 |
SH02 |
Consolidation of shares on 15 August 2024
|
|
|
12 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 June 2024
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Melissa Cruz as a director on 9 September 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Clifford Mark Gross as a director on 9 September 2024
|
|
|
04 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 27-28 Eastcastle House Eastcastle Street London W1W 8DH
|
|
|
04 Sep 2024 |
AP01 |
Appointment of Mr Kevin Fitzpatrick as a director on 15 August 2024
|
|
|
30 Aug 2024 |
AD02 |
Register inspection address has been changed to 27-28 Eastcastle House Eastcastle Street London W1W 8DH
|
|
|
30 Aug 2024 |
CERTNM |
Company name changed genip, PLC\certificate issued on 30/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-23
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
23 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
23 Aug 2024 |
BS |
Balance Sheet
|
|
|
23 Aug 2024 |
AUDR |
Auditor's report
|
|
|
23 Aug 2024 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
|
|
|
23 Aug 2024 |
AUDS |
Auditor's statement
|
|
|
23 Aug 2024 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
|
|
|
20 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
20 Aug 2024 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 15 August 2024
|
|
|
15 Aug 2024 |
SH19 |
Statement of capital on 15 August 2024
|
|
|
15 Aug 2024 |
SH20 |
Statement by Directors
|
|