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GENUS CAPITAL 6 LIMITED

Company number 10849082

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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
11 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 3 July 2021 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 Mr David Francis Speakman on 16 June 2020
15 Oct 2020 CH01 Director's details changed for Maureen Speakman on 16 June 2020
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
19 Feb 2019 PSC05 Change of details for Genus Capital Limited as a person with significant control 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 adoption of Articles of Association
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
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
04 Apr 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
25 Jul 2017 CH01 Director's details changed for Maureen Speakman on 21 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Richard Mathias on 21 July 2017
25 Jul 2017 CH01 Director's details changed for David Francis Speakman on 21 July 2017
25 Jul 2017 PSC05 Change of details for Genus Capital Limited as a person with significant control on 21 July 2017