GENFLOW BIOSCIENCES PLC

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Company Documents

DateDescription
23/06/2523 June 2025 Resolutions

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22/05/2522 May 2025 Statement of capital following an allotment of shares on 2025-05-15

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16/05/2516 May 2025 Group of companies' accounts made up to 2024-12-31

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-04-10

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19/02/2519 February 2025 Confirmation statement made on 2025-01-17 with no updates

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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01/07/241 July 2024 Group of companies' accounts made up to 2023-12-31

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-04-09

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07/02/247 February 2024 Confirmation statement made on 2024-01-17 with no updates

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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15/06/2315 June 2023 Group of companies' accounts made up to 2022-12-31

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22/03/2322 March 2023 Registered office address changed from 6 Heddon Street London W1B 4BT England to 6 Heddon Street London W1B 4BT on 2023-03-22

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22/03/2322 March 2023 Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-03-22

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02/02/232 February 2023 Confirmation statement made on 2023-01-17 with no updates

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17/02/2217 February 2022 Confirmation statement made on 2022-01-17 with updates

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2022-01-11

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24/01/2224 January 2022 Second filing for the appointment of Dr Gabrielle Silver as a director

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24/01/2224 January 2022 Second filing for the appointment of Dr Andrew Scott as a director

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24/01/2224 January 2022 Second filing for the appointment of Dr Peter William King-Lewis as a director

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20/01/2220 January 2022 Appointment of Dr Gabrielle Alison Silver as a director on 2022-01-06

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20/01/2220 January 2022 Appointment of Dr Peter William King-Lewis as a director on 2022-01-06

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20/01/2220 January 2022 Appointment of Professor Andrew Scott as a director on 2022-01-06

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10/11/2110 November 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-11-09

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09/08/219 August 2021 Statement of capital on 2021-08-09

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02/08/212 August 2021

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02/08/212 August 2021 Auditor's report

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02/08/212 August 2021 Auditor's statement

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02/08/212 August 2021 Balance Sheet

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02/08/212 August 2021 Certificate of re-registration from Private to Public Limited Company

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02/08/212 August 2021 Re-registration of Memorandum and Articles

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Re-registration from a private company to a public company including appointment of secretary(s)

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-07-13

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02/08/212 August 2021

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30/06/2130 June 2021 SECOND FILED SH01 - 02/06/21 STATEMENT OF CAPITAL GBP 22887.05

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30/06/2130 June 2021 SECOND FILED SH01 - 25/03/21 STATEMENT OF CAPITAL GBP 631.26

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30/06/2130 June 2021 SECOND FILED SH01 - 01/04/21 STATEMENT OF CAPITAL GBP 21014.65

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10/06/2110 June 2021 DIRECTOR APPOINTED DR YASSINE BENDIABDALLAH

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04/06/214 June 2021 02/06/21 STATEMENT OF CAPITAL GBP 682693.4

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04/06/214 June 2021 CESSATION OF GARTH MERVYN PALMER AS A PSC

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04/06/214 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC LEIRE

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13/05/2113 May 2021 01/04/21 STATEMENT OF CAPITAL GBP 272883.4

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30/03/2130 March 2021 25/03/21 STATEMENT OF CAPITAL GBP 252500.01

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23/03/2123 March 2021 APPOINTMENT TERMINATED, DIRECTOR GARTH PALMER

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23/03/2123 March 2021 DIRECTOR APPOINTED MR ERIC JEAN MARIE LEIRE

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15/02/2115 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/01/2118 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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