GENOMIC LABS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 20/11/2420 November 2024 | Termination of appointment of Richard Sean Marriss Chapman as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Appointment of Mr Thomas Randal Pritchard as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 04/04/244 April 2024 | Director's details changed for Mr Christopher Douglas Heys on 2024-04-04 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 05/10/215 October 2021 | Appointment of Mr Richard Sean Marriss Chapman as a director on 2021-09-17 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/2122 April 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/218 April 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 12.22223 |
| 17/03/2117 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL THOMAS ROGERSON |
| 17/03/2117 March 2021 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN LEACH / 10/04/2020 |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED DR DANIEL THOMAS ROGERSON |
| 29/01/2129 January 2021 | SUB-DIVISION 30/12/20 |
| 29/01/2129 January 2021 | ARTICLES OF ASSOCIATION |
| 29/01/2129 January 2021 | ADOPT ARTICLES 30/12/2020 |
| 26/01/2126 January 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 11.22223 |
| 26/01/2126 January 2021 | 30/12/20 STATEMENT OF CAPITAL GBP 10.95238 |
| 13/01/2113 January 2021 | 30/06/20 STATEMENT OF CAPITAL GBP 10 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DOUGLAS HEYS |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JEREMY VINCENT LEACH |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED DR MICHAEL JEREMY VINCENT LEACH |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS HEYS |
| 12/08/1912 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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