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GENIP PLC

Company number 15517400

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Aug 2024	CAP-SS	Solvency Statement dated 15/08/24	View PDF Solvency Statement dated 15/08/24 - link opens in a new window - 1 page (1 page)
15 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 15/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidation 15/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 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 - 2 pages (2 pages)
14 Jun 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2024.	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2024. - link opens in a new window - 6 pages (6 pages)
04 Jun 2024	SH02	Sub-division of shares on 24 May 2024	View PDF Sub-division of shares on 24 May 2024 - link opens in a new window - 6 pages (6 pages)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-23 GBP 1,000 - link opens in a new window - 21 pages (21 pages)

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