GENUS BREEDING LIMITED

Company number 01192037

Date	Type	Description	View / Download
19 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(33 pages)
19 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(211 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	(4 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 64,805,821	(3 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
16 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
08 Aug 2023	TM01	Termination of appointment of Stephen David Wilson as a director on 7 August 2023	(1 page)
14 Jul 2023	AP01	Appointment of Mr Jorgen Kokke as a director on 1 July 2023	(2 pages)
11 Jul 2023	PSC02	Notification of Genus Investments Limited as a person with significant control on 29 June 2023	(2 pages)
11 Jul 2023	PSC07	Cessation of Genus Plc as a person with significant control on 29 June 2023	(1 page)
16 May 2023	CH01	Director's details changed for Mr Roderick George Howard Ellis on 16 May 2023	(2 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(33 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(203 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
08 Jun 2022	AP01	Appointment of Mr Roderick George Howard Ellis as a director on 26 May 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Janet Ann Duane as a director on 26 May 2022	(1 page)
07 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(32 pages)
07 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(191 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
01 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
01 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
18 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(32 pages)
18 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(189 pages)