- Company Overview for GENOMICS PLC (08839972)
- Filing history for GENOMICS PLC (08839972)
- People for GENOMICS PLC (08839972)
- More for GENOMICS PLC (08839972)
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) |
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15 Oct 2014 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2014 | |
15 Oct 2014 | TM02 | Termination of appointment of Ip2Ipo Services Limited as a secretary on 1 October 2014 | |
29 Aug 2014 | RESOLUTIONS |
Resolutions
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19 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 30 July 2014
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11 Aug 2014 | AP01 | Appointment of Mr John Edward Balfour Colenutt as a director on 1 August 2014 | |
01 Apr 2014 | AP01 | Appointment of David Norwood as a director on 6 March 2014 | |
31 Mar 2014 | AP01 | Appointment of Professor Peter James Donnelly as a director on 6 March 2014 | |
31 Mar 2014 | AP01 | Appointment of Gil Mcvean as a director on 6 March 2014 | |
25 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 6 March 2014
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14 Mar 2014 | AP02 | Appointment of Ip2Ipo Services Limited as a director on 6 March 2014 | |
14 Mar 2014 | TM01 | Termination of appointment of Mark Robert Warne as a director on 6 March 2014 | |
14 Mar 2014 | RESOLUTIONS |
Resolutions
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04 Mar 2014 | AD03 | Register(s) moved to registered inspection location | |
04 Mar 2014 | AD02 | Register inspection address has been changed | |
28 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 21 February 2014
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10 Jan 2014 | NEWINC | Incorporation |