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GENUS TECHNOLOGIES LTD

Company number 10170621

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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)
13 May 2020 AD01 Registered office address changed from Wework 1st Floor 5 Merchant Square London W2 1AS England to 55 Baker Street London W1U 7EU on 13 May 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 AD01 Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to Wework 1st Floor 5 Merchant Square London W2 1AS on 26 November 2019
08 Jul 2019 CH01 Director's details changed for Dr Tadas Jucikas on 8 July 2019
21 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 CH01 Director's details changed for Mr Viktoras Jucikas on 13 June 2018
12 Jun 2018 SH08 Change of share class name or designation
22 May 2018 PSC04 Change of details for Dr Tadas Jucikas as a person with significant control on 30 November 2017
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
21 May 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 518
17 Apr 2018 TM01 Termination of appointment of Tobias Heinz Kloepper as a director on 20 December 2017
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 496
07 Mar 2018 AD01 Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET England to 20 Eastbourne Terrace London W2 6LG on 7 March 2018
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 461.6
  • GBP 461.6
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 454.4
  • GBP 454.4
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 463.6
  • GBP 463.6
20 Nov 2017 PSC04 Change of details for Dr Tadas Jucikas as a person with significant control on 13 September 2017
18 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 400.00
05 Sep 2017 SH02 Sub-division of shares on 14 July 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 14/07/2017
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2017 CH01 Director's details changed for Dr Tadas Jucikas on 11 August 2017
04 Aug 2017 AP01 Appointment of Mr Viktoras Jucikas as a director on 4 August 2017
04 Aug 2017 AP01 Appointment of Mr Tobias Heinz Kloepper as a director on 4 August 2017