GENOMICS PLC

Company number 08839972

Date	Type	Description	View / Download
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 114,159.34 ANNOTATION Clarification a second filed SH01 was registered on 10/09/21	(4 pages)
15 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 114,156.04 ANNOTATION Clarification a second filed SH01 was registered on 10/09/21	(4 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	(55 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 114,140.62	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with updates	(7 pages)
24 Jul 2020	AA	Full accounts made up to 31 January 2020	(27 pages)
21 May 2020	TM01	Termination of appointment of Jeffrey Barrett as a director on 11 May 2020	(1 page)
27 Apr 2020	AP01	Appointment of Professor Sally Claire Davies as a director on 6 March 2020	(2 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 89,390.62	(3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 89,387.29	(3 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(7 pages)
08 Jan 2020	TM01	Termination of appointment of John Edward Balfour Colenutt as a director on 31 December 2019	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 January 2019	(27 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 89,383.96	(3 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 89,380.62	(3 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 89,377.28	(3 pages)
19 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(7 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
13 Dec 2018	AP01	Appointment of Stephen Knight as a director on 6 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of James Tananbaum as a director on 6 December 2018	(2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 89,372.28	(3 pages)
05 Nov 2018	AP01	Appointment of Samuel Cameron Williams as a director on 31 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Mark Robert Warne as a director on 26 October 2018	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)