GENINCODE PLC
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Resolutions |
| 10/06/2510 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Resolutions |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2024-01-10 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2021-07-21 |
| 29/03/2229 March 2022 | Appointment of Professor Huon Hamilton Gray as a director on 2022-02-21 |
| 13/01/2213 January 2022 | Termination of appointment of David Eric Evans as a director on 2021-11-26 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 02/11/212 November 2021 | Termination of appointment of Jeremy Curnock Cook as a director on 2021-07-15 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-05 with updates |
| 01/11/211 November 2021 | Notification of a person with significant control statement |
| 01/11/211 November 2021 | Notification of Matthew Heaton Walls as a person with significant control on 2018-09-06 |
| 01/11/211 November 2021 | Notification of Jordi Giblerte Puig as a person with significant control on 2018-09-06 |
| 01/11/211 November 2021 | Cessation of Jordi Giblerte Puig as a person with significant control on 2021-07-21 |
| 01/11/211 November 2021 | Termination of appointment of Stella Panu as a director on 2021-07-15 |
| 01/11/211 November 2021 | Cessation of Matthew Heaton Walls as a person with significant control on 2021-07-16 |
| 01/11/211 November 2021 | Cessation of Jordi Gilberte Puig as a person with significant control on 2021-07-16 |
| 01/11/211 November 2021 | Cessation of Matthew Heaton Walls as a person with significant control on 2020-07-31 |
| 11/10/2111 October 2021 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 11/10/2111 October 2021 | Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 31/07/2131 July 2021 | Sub-division of shares on 2021-07-09 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 16/07/2116 July 2021 | Balance Sheet |
| 16/07/2116 July 2021 | Certificate of re-registration from Private to Public Limited Company |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Re-registration from a private company to a public company including appointment of secretary(s) |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Re-registration of Memorandum and Articles |
| 16/07/2116 July 2021 | Auditor's statement |
| 16/07/2116 July 2021 | Auditor's report |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Certificate of change of name |
| 13/07/2113 July 2021 | Change of name notice |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | Statement of capital on 2021-07-06 |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 10/09/2010 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HEATON WALLS |
| 10/09/2010 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDI GILBERTE PUIG |
| 08/09/208 September 2020 | ARTICLES OF ASSOCIATION |
| 08/09/208 September 2020 | ADOPT ARTICLES 31/07/2020 |
| 26/08/2026 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 114361 |
| 24/08/2024 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR SERGIO OLIVERO |
| 21/08/2021 August 2020 | CESSATION OF JORDI PUIG GILBERTE AS A PSC |
| 21/08/2021 August 2020 | CESSATION OF MATTHEW WALLS AS A PSC |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR DAVID ERIC EVANS |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR JEREMY CURNOCK COOK |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR ANDREW SYMMONDS |
| 09/04/209 April 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 31/03/2031 March 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 76459 |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WALLS |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / JORDI PUIG GILBERTE / 11/11/2019 |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / JORDI PUIG GILBERTE / 14/02/2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 28/02/1928 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1926 February 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 66960 |
| 06/09/186 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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