GENOFRAME LIMITED
Company number 13371247 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Change of details for Michael Francis Geoghegan as a person with significant control on 2026-05-14 · 4 pages | View document |
| 6 Jun 2026 | Registered office address changed from Yorkshire Bank Chambers 2 Infirmary Street Leeds LS1 2JP England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-06-06 · 3 pages | View document |
| 6 Jun 2026 | Director's details changed for Mr Graham Charles Sims on 2026-05-14 · 2 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-02 with updates · 5 pages | View document |
| 16 Apr 2026 | Termination of appointment of Claire Anne Robinson as a director on 2026-04-10 · 1 page | View document |
| 16 Apr 2026 | Termination of appointment of James Donaldson Frame as a director on 2026-04-10 · 1 page | View document |
| 13 Nov 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 8 Nov 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 19 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 2 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-02 with updates · 6 pages | View document |
| 12 Jan 2022 | Notification of Michael Francis Geoghegan as a person with significant control on 2021-12-27 · 2 pages | View document |
| 7 Dec 2021 | Resolutions · 4 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 43 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Sub-division of shares on 2021-11-17 · 4 pages | View document |
| 1 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2021 | Cessation of Claire Anne Frame as a person with significant control on 2021-11-17 · 1 page | View document |
| 30 Nov 2021 | Cessation of James Donaldson Frame as a person with significant control on 2021-11-17 · 1 page | View document |
| 30 Nov 2021 | Cessation of Graham Charles Sims as a person with significant control on 2021-11-17 · 1 page | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-17 · 4 pages | View document |
| 30 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |