GENOMICS PLC

Company number 08839972

Date	Type	Description	View / Download
28 Jun 2016	AD01	Registered office address changed from 24 Cornhill London EC3V 3nd to King Charles House Park End Street Oxford OX1 1JD on 28 June 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,492.54	(13 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
01 Sep 2015	AP01	Appointment of Charles Weston as a director on 10 August 2015	(2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 50,492.54	(4 pages)
30 Mar 2015	BS	Balance Sheet	(7 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Mar 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Mar 2015	MAR	Re-registration of Memorandum and Articles	(56 pages)
30 Mar 2015	AUDS	Auditor's statement	(2 pages)
30 Mar 2015	AUDR	Auditor's report	(2 pages)
30 Mar 2015	RR01	Re-registration from a private company to a public company	(5 pages)
31 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders	(12 pages)
11 Dec 2014	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 21 November 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Dr Mark Robert Warne as a director on 21 November 2014	(3 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(58 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 515.23	(4 pages)
15 Oct 2014	AD02	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to 1 Park Row Leeds LS1 5AB	(1 page)
15 Oct 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 1 October 2014	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 308.63	(4 pages)
11 Aug 2014	AP01	Appointment of Mr John Edward Balfour Colenutt as a director on 1 August 2014	(2 pages)
01 Apr 2014	AP01	Appointment of David Norwood as a director on 6 March 2014	(4 pages)
31 Mar 2014	AP01	Appointment of Professor Peter James Donnelly as a director on 6 March 2014	(4 pages)