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GENUS PLC

Company number 02972325

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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)
20 Feb 2015 MR04 Satisfaction of charge 9 in full
20 Feb 2015 MR04 Satisfaction of charge 6 in full
20 Feb 2015 MR04 Satisfaction of charge 7 in full
20 Feb 2015 MR04 Satisfaction of charge 10 in full
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 6,094,041
01 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 6,093,919.3
14 Nov 2014 TM01 Termination of appointment of Barrington John Albert Furr as a director on 14 November 2014
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 6,092,753.6
05 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 6,092,189.5
10 Oct 2014 AP01 Appointment of Mr Lykele Jurrit Van Der Broek as a director on 1 July 2014
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 6,092,090
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 6,092,016
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 6,091,926
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 6,091,873.1
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 6,091,649
14 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2013
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 6,091,601.6
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 6,091,514.9
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 6,091,091.7
10 Jun 2014 AP03 Appointment of Daniel William David Hartley as a secretary
10 Jun 2014 TM02 Termination of appointment of Cara Crichton as a secretary
14 Apr 2014 AP01 Appointment of Professor Duncan John Maskell as a director
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 6,091,018.5