GENUS TECHNOLOGIES LTD

Company number 10170621

Date	Type	Description	View / Download
21 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(6 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
13 Jun 2018	CH01	Director's details changed for Mr Viktoras Jucikas on 13 June 2018	(2 pages)
12 Jun 2018	SH08	Change of share class name or designation	(2 pages)
22 May 2018	PSC04	Change of details for Dr Tadas Jucikas as a person with significant control on 30 November 2017	(2 pages)
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(6 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 518	(3 pages)
17 Apr 2018	TM01	Termination of appointment of Tobias Heinz Kloepper as a director on 20 December 2017	(1 page)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 496	(4 pages)
07 Mar 2018	AD01	Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET England to 20 Eastbourne Terrace London W2 6LG on 7 March 2018	(1 page)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 461.6 GBP 461.6	(3 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 454.4 GBP 454.4	(4 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 463.6 GBP 463.6	(3 pages)
20 Nov 2017	PSC04	Change of details for Dr Tadas Jucikas as a person with significant control on 13 September 2017	(2 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 400.00	(4 pages)
05 Sep 2017	SH02	Sub-division of shares on 14 July 2017	(4 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 14/07/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2017	CH01	Director's details changed for Dr Tadas Jucikas on 11 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Viktoras Jucikas as a director on 4 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Tobias Heinz Kloepper as a director on 4 August 2017	(2 pages)
04 Aug 2017	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England to Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET on 4 August 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
15 May 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
01 Mar 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 1 March 2017	(1 page)