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GENOFRAME LIMITED

Company number 13371247

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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)
21 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2022	CH01	Director's details changed for Miss Claire Anne Frame on 5 June 2022	View PDF Director's details changed for Miss Claire Anne Frame on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	PSC01	Notification of Michael Francis Geoghegan as a person with significant control on 27 December 2021	View PDF Notification of Michael Francis Geoghegan as a person with significant control on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division 17/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division 17/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
01 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	SH02	Sub-division of shares on 17 November 2021	View PDF Sub-division of shares on 17 November 2021 - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 200,003	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 200,003 - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	PSC07	Cessation of Graham Charles Sims as a person with significant control on 17 November 2021	View PDF Cessation of Graham Charles Sims as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC07	Cessation of James Donaldson Frame as a person with significant control on 17 November 2021	View PDF Cessation of James Donaldson Frame as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC07	Cessation of Claire Anne Frame as a person with significant control on 17 November 2021	View PDF Cessation of Claire Anne Frame as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-03 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-03 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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