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GENDIUS LIMITED

Company number 08525197

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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)
22 Feb 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
20 Feb 2024 AM03 Statement of administrator's proposal
05 Jan 2024 AD01 Registered office address changed from The Glasshouse Alderley Park Alderley Edge SK10 4ZE England to Stamford House Northenden Road Sale Cheshire M33 2DH on 5 January 2024
03 Jan 2024 AM01 Appointment of an administrator
14 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 300.62868
23 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
24 Feb 2023 AA Accounts for a small company made up to 31 May 2022
24 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
28 Feb 2022 AA Accounts for a small company made up to 31 May 2021
25 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 293.77624
29 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 290.38743
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 290.0488
07 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2021
  • GBP 272.95666
03 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 289.90071