GENDIUS LIMITED
Company number 08525197 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 31 Dec 2024 | Notice of move from Administration to Dissolution · 18 pages | View document |
| 30 Jul 2024 | Administrator's progress report · 19 pages | View document |
| 7 Mar 2024 | Result of meeting of creditors · 5 pages | View document |
| 22 Feb 2024 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 20 Feb 2024 | Statement of administrator's proposal · 46 pages | View document |
| 5 Jan 2024 | Registered office address changed from The Glasshouse Alderley Park Alderley Edge SK10 4ZE England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-01-05 · 2 pages | View document |
| 3 Jan 2024 | Appointment of an administrator · 3 pages | View document |
| 14 Nov 2023 | Resolutions · 3 pages | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-06 · 4 pages | View document |
| 23 Aug 2023 | Resolutions · 4 pages | View document |
| 23 Aug 2023 | Resolutions | View document |
| 23 Aug 2023 | Resolutions | View document |
| 27 Jul 2023 | Resolutions | View document |
| 27 Jul 2023 | Resolutions · 5 pages | View document |
| 27 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions · 4 pages | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 7 pages | View document |
| 24 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 12 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 9 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions · 9 pages | View document |
| 21 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Resolutions · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 12 pages | View document |
| 25 Feb 2022 | Resolutions · 6 pages | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 4 pages | View document |
| 29 Dec 2021 | Resolutions · 9 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-24 · 4 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 4 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 7 pages | View document |
| 15 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 8 Jan 2021 | SECOND FILED SH01 - 28/09/17 STATEMENT OF CAPITAL GBP 144.10 | View document |
| 6 Oct 2020 | 05/10/20 STATEMENT OF CAPITAL GBP 271.60862 | View document |
| 6 Oct 2020 | 05/10/20 STATEMENT OF CAPITAL GBP 254.80618 | View document |
| 6 Oct 2020 | 05/10/20 STATEMENT OF CAPITAL GBP 256.50351 | View document |
| 29 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR ALBERT NICHOLL | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GENDERS / 16/06/2020 | View document |
| 5 Jun 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM THE BIOHUB AT ALDERLEY PARK ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER | View document |
| 6 Nov 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 250.19458 | View document |
| 10 Oct 2019 | SUB-DIVISION 27/09/19 | View document |
| 10 Oct 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 234.08928 | View document |
| 10 Oct 2019 | ADOPT ARTICLES 27/09/2019 | View document |
| 6 Sep 2019 | PSC'S CHANGE OF PARTICULARS / THE GM & CHESHIRE LIFE SCIENCES FUND LP / 04/09/2019 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 7 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR RORY SIMON BLAIR CAMERON / 04/06/2018 | View document |
| 7 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRIS GENDERS / 04/06/2018 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DONNELLY | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GM & CHESHIRE LIFE SCIENCES FUND LP | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 4 Jun 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 182.64 | View document |
| 23 May 2018 | DIRECTOR APPOINTED RICHARD DONNELLY | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | View document |
| 22 Nov 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 13 Nov 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 130.43 | View document |
| 13 Nov 2017 | SUB-DIVISION 28/09/17 | View document |
| 27 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2017 | ADOPT ARTICLES 28/09/2017 | View document |
| 24 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY GENDERS | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 May 2016 | Director's details changed for Mr Rory Simon Blair Cameron on 2016-05-10 · 2 pages | View document |
| 26 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY SIMON BLAIR CAMERON / 10/05/2016 | View document |
| 6 Aug 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY DE73 5UH | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR RORY SIMON BLAIR CAMERON | View document |
| 10 Jul 2015 | SECRETARY APPOINTED MRS TRACY JANE GENDERS | View document |
| 10 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 68 KITLING GREAVES LANE BURTON ON TRENT DE13 0PB | View document |
| 10 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |