YOURGENE GENOMIC SERVICES LTD

Company number 11802764

Date	Type	Description	View / Download
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(25 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(59 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
30 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
24 Oct 2023	MR04	Satisfaction of charge 118027640001 in full	(1 page)
29 Sep 2023	TM02	Termination of appointment of Barry Hextall as a secretary on 29 September 2023	(1 page)
11 Sep 2023	AP01	Appointment of Mr Steven Michael Gibson as a director on 8 September 2023	(2 pages)
11 Sep 2023	TM01	Termination of appointment of Barry Kenneth Hextall as a director on 8 September 2023	(1 page)
31 Aug 2023	AP01	Appointment of Mr Barry Kenneth Hextall as a director on 29 August 2023	(2 pages)
29 Aug 2023	TM01	Termination of appointment of Barry Kenneth Hextall as a director on 29 August 2023	(1 page)
29 Aug 2023	AP03	Appointment of Mr Barry Hextall as a secretary on 29 August 2023	(2 pages)
29 Aug 2023	AP01	Appointment of Dr Joanne Nicola Mason as a director on 29 August 2023	(2 pages)
08 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	(13 pages) Download iXBRL
29 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
22 Apr 2022	AD01	Registered office address changed from Citylabs 1.0 Nelson Street Manchester M13 9NQ England to Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH on 22 April 2022	(1 page)
21 Apr 2022	CERTNM	Company name changed EX5 genomics (uk) LTD\certificate issued on 21/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	(3 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	(26 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jan 2022	MR01	Registration of charge 118027640001, created on 18 January 2022	(52 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(23 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(82 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)