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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)
27 Jan 2014 AP03 Appointment of Cara Crichton as a secretary
27 Jan 2014 TM02 Termination of appointment of Thomas Kilroy as a secretary
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 6,090,868.2
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 6,090,801.6
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 6,089,942.1
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 6,089,712.8
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 6,089,463.5
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 60,896,869
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 6,089,051.7
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 6,088,820.9
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 6,088,710
19 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
19 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 693(4) of ca 2006 15/11/2013
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 6,088,430.8
30 Oct 2013 AR01 Annual return made up to 26 September 2013 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 6,088,097.2
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 6,087,136.5
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 6,086,920
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 6,066,839.7
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 6,066,839.7
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 6,066,739.7
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 6,066,234.3
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 6,064,856.3
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 6,064,771.5
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 6,064,224.8