GENINCODE PLC

Company number 11556598

Date	Type	Description	View / Download
20 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 1,769,644.26	(3 pages)
27 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(67 pages)
08 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(61 pages)
14 Apr 2022	AP01	Appointment of Felix Wilhelm Frueh as a director on 1 April 2022	(2 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 1,344,532.32	(3 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 1,088,339.53	(3 pages)
29 Mar 2022	AP01	Appointment of Professor Huon Hamilton Gray as a director on 21 February 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of David Eric Evans as a director on 26 November 2021	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(4 pages)
02 Nov 2021	CS01	Confirmation statement made on 5 September 2021 with updates	(6 pages)
02 Nov 2021	TM01	Termination of appointment of Jeremy Curnock Cook as a director on 15 July 2021	(1 page)
01 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
01 Nov 2021	PSC07	Cessation of Jordi Giblerte Puig as a person with significant control on 21 July 2021	(1 page)
01 Nov 2021	PSC07	Cessation of Matthew Heaton Walls as a person with significant control on 31 July 2020	(1 page)
01 Nov 2021	PSC01	Notification of Jordi Giblerte Puig as a person with significant control on 6 September 2018	(2 pages)
01 Nov 2021	PSC01	Notification of Matthew Heaton Walls as a person with significant control on 6 September 2018	(2 pages)
01 Nov 2021	PSC07	Cessation of Jordi Gilberte Puig as a person with significant control on 16 July 2021	(1 page)
01 Nov 2021	PSC07	Cessation of Matthew Heaton Walls as a person with significant control on 16 July 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Stella Panu as a director on 15 July 2021	(1 page)
11 Oct 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)