GENOMICS PLC filing history - Find and update company information

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GENOMICS PLC

Company number 08839972

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 188,896.25	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 188,896.25 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	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)
25 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 12 pages (12 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 188,893.25	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 188,893.25 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 02/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 02/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	TM01	Termination of appointment of David Altshuler as a director on 7 January 2024	View PDF Termination of appointment of David Altshuler as a director on 7 January 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 137,501.43	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 137,501.43 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 136,601.76	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 136,601.76 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 136,381.34	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 136,381.34 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 136,270.23	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 136,270.23 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 136,254.71	View PDF Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 136,254.71 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 136,221.71	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 136,221.71 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 133,267.56 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022.	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 133,267.56 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022. - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 133,252.04 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022.	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 133,252.04 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022. - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AP01	Appointment of Simon Dingemans as a director on 7 September 2022	View PDF Appointment of Simon Dingemans as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 133,219.04	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 133,219.04 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 133,142.48	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 133,142.48 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 8 pages (8 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 133,130.05	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 133,130.05 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 133,098.46	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 133,098.46 - link opens in a new window - 3 pages (3 pages)

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