GENINCODE PLC
Company number 11556598 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 70 pages | View document |
| 10 Jul 2026 | Resolutions · 3 pages | View document |
| 22 Feb 2026 | Resolutions · 1 page | View document |
| 11 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-11 · 3 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 21 Jul 2025 | Resolutions · 3 pages | View document |
| 10 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 71 pages | View document |
| 10 Mar 2025 | Resolutions · 1 page | View document |
| 6 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 3 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 8 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 64 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions · 3 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions · 1 page | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-10 · 3 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 13 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions · 3 pages | View document |
| 11 Jul 2023 | Resolutions · 3 pages | View document |
| 11 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 67 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Statement of capital following an allotment of shares on 2021-07-21 | View document |
| 29 Mar 2022 | Appointment of Professor Huon Hamilton Gray as a director on 2022-02-21 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of David Eric Evans as a director on 2021-11-26 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 4 pages | View document |
| 2 Nov 2021 | Termination of appointment of Jeremy Curnock Cook as a director on 2021-07-15 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-05 with updates · 6 pages | View document |
| 1 Nov 2021 | Notification of Jordi Giblerte Puig as a person with significant control on 2018-09-06 · 2 pages | View document |
| 1 Nov 2021 | Notification of Matthew Heaton Walls as a person with significant control on 2018-09-06 · 2 pages | View document |
| 1 Nov 2021 | Cessation of Matthew Heaton Walls as a person with significant control on 2021-07-16 · 1 page | View document |
| 1 Nov 2021 | Cessation of Jordi Gilberte Puig as a person with significant control on 2021-07-16 · 1 page | View document |
| 1 Nov 2021 | Cessation of Matthew Heaton Walls as a person with significant control on 2020-07-31 · 1 page | View document |
| 1 Nov 2021 | Cessation of Jordi Giblerte Puig as a person with significant control on 2021-07-21 · 1 page | View document |
| 1 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Stella Panu as a director on 2021-07-15 · 1 page | View document |
| 11 Oct 2021 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 11 Oct 2021 | Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Sub-division of shares on 2021-07-09 · 4 pages | View document |
| 31 Jul 2021 | Resolutions · 2 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 4 pages | View document |
| 16 Jul 2021 | Auditor's report · 1 page | View document |
| 16 Jul 2021 | Resolutions · 1 page | View document |
| 16 Jul 2021 | Re-registration from a private company to a public company including appointment of secretary(s) · 5 pages | View document |
| 16 Jul 2021 | Auditor's statement · 1 page | View document |
| 16 Jul 2021 | Balance Sheet · 1 page | View document |
| 16 Jul 2021 | Re-registration of Memorandum and Articles · 53 pages | View document |
| 16 Jul 2021 | Certificate of re-registration from Private to Public Limited Company · 1 page | View document |
| 16 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions · 2 pages | View document |
| 13 Jul 2021 | Certificate of change of name | View document |
| 13 Jul 2021 | Change of name notice · 2 pages | View document |
| 6 Jul 2021 | SH20 · 2 pages | View document |
| 6 Jul 2021 | CAP-SS · 2 pages | View document |
| 6 Jul 2021 | Resolutions · 1 page | View document |
| 6 Jul 2021 | Statement of capital on 2021-07-06 · 3 pages | View document |
| 6 Jul 2021 | Resolutions | View document |
| 10 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDI GILBERTE PUIG | View document |
| 10 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HEATON WALLS | View document |
| 8 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2020 | ADOPT ARTICLES 31/07/2020 | View document |
| 26 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 114361 | View document |
| 24 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED MR DAVID ERIC EVANS | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED MR SERGIO OLIVERO | View document |
| 21 Aug 2020 | CESSATION OF MATTHEW WALLS AS A PSC | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED MR ANDREW SYMMONDS | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED MR JEREMY CURNOCK COOK | View document |
| 21 Aug 2020 | CESSATION OF JORDI PUIG GILBERTE AS A PSC | View document |
| 9 Apr 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 31 Mar 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 76459 | View document |
| 17 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WALLS | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / JORDI PUIG GILBERTE / 11/11/2019 | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / JORDI PUIG GILBERTE / 14/02/2019 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 28 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 66960 | View document |
| 6 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |