GENUS PLC filing history - Find and update company information

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GENUS PLC

Company number 02972325

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 6,603,278.2	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 6,603,278.2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 6,603,150.9	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 6,603,150.9 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Dr Ralph Heuser as a director on 1 January 2024	View PDF Appointment of Dr Ralph Heuser as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm) 22/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm) 22/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	TM01	Termination of appointment of Lykele Jurrit Van Der Broek as a director on 22 November 2023	View PDF Termination of appointment of Lykele Jurrit Van Der Broek as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 212 pages (212 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 6,603,046.5	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 6,603,046.5 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Stephen David Wilson as a director on 30 September 2023	View PDF Termination of appointment of Stephen David Wilson as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 6,602,940.1	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 6,602,940.1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 6,602,808.2	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 6,602,808.2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 6,602,721	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 6,602,721 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr Jorgen Kokke as a director on 2 May 2023	View PDF Appointment of Mr Jorgen Kokke as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 6,577,721	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 6,577,721 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 6,577,657.3	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 6,577,657.3 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 6,577,527.3	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 6,577,527.3 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 6,577,656.8	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 6,577,656.8 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 6,577,591.7	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 6,577,591.7 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 6,577,527.3 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023.	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 6,577,527.3 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023. - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 203 pages (203 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/11/2022 - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 6,577,460.3	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 6,577,460.3 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 6,577,409.1	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 6,577,409.1 - link opens in a new window - 3 pages (3 pages)

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