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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)
07 Mar 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
20 Feb 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 300.62868	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 300.62868 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 293.77624	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 293.77624 - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 290.38743	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 290.38743 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 290.0488	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 290.0488 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2021 GBP 272.95666	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2021 GBP 272.95666 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)

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GENDIUS LIMITED

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