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GENOMICS PLC

Company number 08839972

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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)
04 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 133,142.48
17 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 133,130.05
22 Oct 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 133,098.46
10 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2021
  • GBP 126,981.10
10 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 1,154,195.55
10 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 126,977.77
10 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 May 2021
  • GBP 114,159.37
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 127,385.02
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 114,143.95
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 126,892.25
19 Jul 2021 AA Full accounts made up to 31 January 2021
10 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 114,248.22
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/21
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 114,162.67
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/21
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
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
16 Mar 2021 MA Memorandum and Articles of Association
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
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 114,140.62
02 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
24 Jul 2020 AA Full accounts made up to 31 January 2020
21 May 2020 TM01 Termination of appointment of Jeffrey Barrett as a director on 11 May 2020
27 Apr 2020 AP01 Appointment of Professor Sally Claire Davies as a director on 6 March 2020