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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)
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 6,577,362
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 6,577,196.7
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
18 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2021
  • GBP 6,577,006.6
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 65,770,066
  • ANNOTATION Clarification a second filed SH01 was registered on 18.01.2022.
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases/company business 24/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 6,576,734.3
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 6,576,597.6
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 6,576,450.6
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 6,576,339.6
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 6,576,238.9
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 6,576,150
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 6,575,820.8
01 Jun 2021 TM01 Termination of appointment of Ian Charles as a director on 31 May 2021
02 Apr 2021 AP01 Appointment of Prof. Jason William Karl Chin as a director on 1 April 2021
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 6,530,820.8
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 6,530,715.2
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 6,530,601.8
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 6,530,415
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 6,530,133.7
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 6,529,956.7
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 6,530,062.6