Companies House does not verify the accuracy of the information filed

Advanced company search

42 GENETICS LTD

Company number NI658976

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2021	SH06	Cancellation of shares. Statement of capital on 31 December 2020 GBP 70	View PDF Cancellation of shares. Statement of capital on 31 December 2020 GBP 70 - link opens in a new window - 6 pages (6 pages)
12 Oct 2020	AP01	Appointment of Mr Niall Moen as a director on 1 October 2020	View PDF Appointment of Mr Niall Moen as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 111.67	View PDF Statement of capital following an allotment of shares on 7 September 2020 GBP 111.67 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	SH02	Sub-division of shares on 31 March 2020	View PDF Sub-division of shares on 31 March 2020 - link opens in a new window - 6 pages (6 pages)
17 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?