GENOFRAME LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-02 with no updates

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08/11/248 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-02 with no updates

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19/02/2419 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/05/2313 May 2023 Confirmation statement made on 2023-05-02 with no updates

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02/02/232 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-02 with updates

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12/01/2212 January 2022 Notification of Michael Francis Geoghegan as a person with significant control on 2021-12-27

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Memorandum and Articles of Association

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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01/12/211 December 2021 Change of share class name or designation

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01/12/211 December 2021 Sub-division of shares on 2021-11-17

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30/11/2130 November 2021 Particulars of variation of rights attached to shares

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30/11/2130 November 2021 Cessation of Claire Anne Frame as a person with significant control on 2021-11-17

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30/11/2130 November 2021 Cessation of James Donaldson Frame as a person with significant control on 2021-11-17

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30/11/2130 November 2021 Cessation of Graham Charles Sims as a person with significant control on 2021-11-17

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-17

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03/05/213 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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