Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GENUS CAPITAL 3 LIMITED

Company number 10421449

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
21 Oct 2022 CH01 Director's details changed for Mrs Maureen Speakman on 20 June 2022
21 Oct 2022 CH01 Director's details changed for Mr David Francis Speakman on 20 June 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
15 Oct 2020 CH01 Director's details changed for Mr Richard Mathias on 4 March 2020
15 Oct 2020 CH01 Director's details changed for Maureen Speakman on 16 June 2020
15 Oct 2020 CH01 Director's details changed for Mr David Francis Speakman on 16 June 2020
29 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 SH02 Sub-division of shares on 7 June 2017
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 102
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 Maureen Speakman on 19 February 2019
19 Feb 2019 CH01 Director's details changed for Mr David Francis Speakman on 19 February 2019
14 Feb 2019 SH08 Change of share class name or designation
14 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with updates
16 Nov 2018 PSC05 Change of details for Genus Capital Limited as a person with significant control on 4 April 2018