42 GENETICS LTD

Company number NI658976

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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)
19 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
18 Jan 2021 TM01 Termination of appointment of Richard Stephen Irwin as a director on 31 December 2020
07 Jan 2021 SH02 Sub-division of shares on 4 January 2021
07 Jan 2021 AA Total exemption full accounts made up to 28 February 2020
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 111.11
06 Jan 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 70
12 Oct 2020 AP01 Appointment of Mr Niall Moen as a director on 1 October 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 111.67
22 Sep 2020 SH02 Sub-division of shares on 31 March 2020
17 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
11 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
08 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
12 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted