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GENUS CAPITAL 1 LIMITED

Company number 10385692

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
22 Sep 2022 CH01 Director's details changed for Maureen Speakman on 20 June 2022
22 Sep 2022 CH01 Director's details changed for Mr David Francis Speakman on 20 June 2022
25 Jul 2022 MR04 Satisfaction of charge 103856920001 in full
02 Feb 2022 MR01 Registration of charge 103856920001, created on 1 February 2022
11 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Oct 2020 CH01 Director's details changed for Maureen Speakman on 16 June 2020
14 Oct 2020 CH01 Director's details changed for Mr David Francis Speakman on 16 June 2020
14 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
14 Oct 2020 CH01 Director's details changed for Mr Richard Mark Mathias on 4 March 2020
29 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 SH02 Sub-division of shares on 7 June 2017
26 Feb 2019 SH02 Consolidation of shares on 13 October 2016
19 Feb 2019 CH01 Director's details changed for Maureen Speakman on 19 February 2019
19 Feb 2019 CH01 Director's details changed for Mr David Francis Speakman on 19 February 2019
19 Feb 2019 CH01 Director's details changed for Maureen Speakman on 19 February 2019
19 Feb 2019 CH01 Director's details changed for Mr David Francis Speakman on 19 February 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2019 SH08 Change of share class name or designation