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GENUS CAPITAL 3 LIMITED

Company number 10421449

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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)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AD01	Registered office address changed from 30 the Spires Eccleston St. Helens Merseyside WA10 5GA England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 April 2018	View PDF Registered office address changed from 30 the Spires Eccleston St. Helens Merseyside WA10 5GA England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 April 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	CH01	Director's details changed for Maureen Speakman on 21 July 2017	View PDF Director's details changed for Maureen Speakman on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CH01	Director's details changed for David Francis Speakman on 21 July 2017	View PDF Director's details changed for David Francis Speakman on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CH01	Director's details changed for Mr Richard Mathias on 21 July 2017	View PDF Director's details changed for Mr Richard Mathias on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC05	Change of details for Genus Capital Limited as a person with significant control on 21 July 2017	View PDF Change of details for Genus Capital Limited as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AD01	Registered office address changed from Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH United Kingdom to 30 the Spires Eccleston St. Helens Merseyside WA10 5GA on 25 July 2017	View PDF Registered office address changed from Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH United Kingdom to 30 the Spires Eccleston St. Helens Merseyside WA10 5GA on 25 July 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
14 Feb 2017	TM01	Termination of appointment of Robert Garner Thompson as a director on 26 January 2017	View PDF Termination of appointment of Robert Garner Thompson as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-11 GBP 100	View PDF Incorporation Statement of capital on 2016-10-11 GBP 100 - link opens in a new window - 38 pages (38 pages)

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