GENUS PLC

Company number 02972325 ·

Active

464 filings

Date Filing
13 Jul 2026 Statement of capital following an allotment of shares on 2026-07-13 · 3 pages View document
13 Jul 2026 Statement of capital following an allotment of shares on 2026-07-13 · 3 pages View document
14 Apr 2026 Statement of capital following an allotment of shares on 2026-04-13 · 3 pages View document
13 Apr 2026 Statement of capital following an allotment of shares on 2026-04-13 · 3 pages View document
13 Jan 2026 Statement of capital following an allotment of shares on 2026-01-13 · 3 pages View document
5 Jan 2026 Appointment of Robert Stefan Reiter as a director on 2026-01-01 · 2 pages View document
1 Dec 2025 Resolutions · 3 pages View document
20 Nov 2025 Appointment of Celia Frances Baxter as a director on 2025-11-19 · 2 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
10 Nov 2025 Group of companies' accounts made up to 2025-06-30 · 219 pages View document
14 Oct 2025 Statement of capital following an allotment of shares on 2025-10-13 · 3 pages View document
15 Sep 2025 Statement of capital following an allotment of shares on 2025-09-12 · 3 pages View document
4 Aug 2025 Appointment of Andrew Paul Russell as a director on 2025-08-01 · 2 pages View document
1 Aug 2025 Termination of appointment of Alison Jane Henriksen as a director on 2025-07-31 · 1 page View document
15 Jul 2025 Statement of capital following an allotment of shares on 2025-07-11 · 3 pages View document
2 Jun 2025 Termination of appointment of Jason William Karl Chin as a director on 2025-05-31 · 1 page View document
29 Apr 2025 Statement of capital following an allotment of shares on 2025-04-22 · 3 pages View document
16 Apr 2025 Statement of capital following an allotment of shares on 2025-04-10 · 3 pages View document
28 Mar 2025 Appointment of Lucie Grant as a secretary on 2025-03-17 · 2 pages View document
3 Mar 2025 Statement of capital following an allotment of shares on 2025-02-07 · 3 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
21 Jan 2025 Statement of capital following an allotment of shares on 2025-01-13 · 3 pages View document
2 Jan 2025 Appointment of Vaughn Walton as a secretary on 2025-01-01 · 2 pages View document
2 Jan 2025 Termination of appointment of Daniel William David Hartley as a secretary on 2025-01-01 · 1 page View document
4 Dec 2024 Resolutions · 3 pages View document
4 Dec 2024 Group of companies' accounts made up to 2024-06-30 · 202 pages View document
1 Nov 2024 Statement of capital following an allotment of shares on 2024-10-11 · 3 pages View document
15 Jul 2024 Statement of capital following an allotment of shares on 2024-07-11 · 3 pages View document
11 Apr 2024 Statement of capital following an allotment of shares on 2024-04-11 · 3 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
11 Jan 2024 Statement of capital following an allotment of shares on 2024-01-11 · 3 pages View document
2 Jan 2024 Appointment of Dr Ralph Heuser as a director on 2024-01-01 · 2 pages View document
10 Dec 2023 Resolutions View document
10 Dec 2023 Resolutions View document
10 Dec 2023 Resolutions View document
10 Dec 2023 Resolutions · 4 pages View document
10 Dec 2023 Resolutions View document
22 Nov 2023 Termination of appointment of Lykele Jurrit Van Der Broek as a director on 2023-11-22 · 1 page View document
14 Nov 2023 Group of companies' accounts made up to 2023-06-30 · 212 pages View document
16 Oct 2023 Statement of capital following an allotment of shares on 2023-10-11 · 3 pages View document
2 Oct 2023 Termination of appointment of Stephen David Wilson as a director on 2023-09-30 · 1 page View document
19 Sep 2023 Statement of capital following an allotment of shares on 2023-09-18 · 3 pages View document
12 Jul 2023 Statement of capital following an allotment of shares on 2023-07-12 · 3 pages View document
9 Jun 2023 Statement of capital following an allotment of shares on 2023-06-09 · 3 pages View document
2 May 2023 Appointment of Mr Jorgen Kokke as a director on 2023-05-02 · 2 pages View document
13 Apr 2023 Statement of capital following an allotment of shares on 2023-04-13 · 3 pages View document
31 Mar 2023 Statement of capital following an allotment of shares on 2023-03-30 · 3 pages View document
8 Mar 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-02 · 4 pages View document
7 Mar 2023 Statement of capital following an allotment of shares on 2023-03-06 · 3 pages View document
7 Mar 2023 Statement of capital following an allotment of shares on 2023-03-03 · 3 pages View document
3 Mar 2023 Statement of capital following an allotment of shares on 2023-03-02 · 3 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
2 Dec 2022 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page View document
2 Dec 2022 Group of companies' accounts made up to 2022-06-30 · 203 pages View document
1 Dec 2022 Resolutions View document
1 Dec 2022 Resolutions View document
1 Dec 2022 Resolutions View document
1 Dec 2022 Resolutions · 4 pages View document
18 Jan 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-15 · 4 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
16 Dec 2021 Statement of capital following an allotment of shares on 2021-12-15 · 3 pages View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions · 4 pages View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Memorandum and Articles of Association · 47 pages View document
11 Nov 2021 Group of companies' accounts made up to 2021-06-30 · 190 pages View document
12 Jul 2021 Statement of capital following an allotment of shares on 2021-07-09 · 3 pages View document
1 Jul 2021 Statement of capital following an allotment of shares on 2021-06-30 · 3 pages View document
14 Jun 2021 Statement of capital following an allotment of shares on 2021-06-11 · 3 pages View document
12 Jan 2017 09/01/17 STATEMENT OF CAPITAL GBP 6112443.1 View document
9 Jan 2017 14/10/16 STATEMENT OF CAPITAL GBP 6111639.3 View document
9 Jan 2017 10/11/16 STATEMENT OF CAPITAL GBP 6113255.6 View document
9 Jan 2017 26/10/16 STATEMENT OF CAPITAL GBP 6113120.1 View document
9 Jan 2017 26/10/16 STATEMENT OF CAPITAL GBP 6113065.9 View document
9 Jan 2017 26/10/16 STATEMENT OF CAPITAL GBP 6113021 View document
9 Jan 2017 25/10/16 STATEMENT OF CAPITAL GBP 6112967.6 View document
9 Jan 2017 25/10/16 STATEMENT OF CAPITAL GBP 6112983.2 View document
9 Jan 2017 20/10/16 STATEMENT OF CAPITAL GBP 6112881.6 View document
9 Jan 2017 20/10/16 STATEMENT OF CAPITAL GBP 6112478.7 View document
9 Jan 2017 20/10/16 STATEMENT OF CAPITAL GBP 6112579.1 View document
9 Jan 2017 20/10/16 STATEMENT OF CAPITAL GBP 6112388.6 View document
9 Jan 2017 20/10/16 STATEMENT OF CAPITAL GBP 6112273.4 View document
9 Jan 2017 19/10/16 STATEMENT OF CAPITAL GBP 6112123 View document
9 Jan 2017 14/10/16 STATEMENT OF CAPITAL GBP 6111778.9 View document
9 Jan 2017 14/10/16 STATEMENT OF CAPITAL GBP 6111960.9 View document
9 Jan 2017 14/10/16 STATEMENT OF CAPITAL GBP 6111930.7 View document
9 Jan 2017 14/10/16 STATEMENT OF CAPITAL GBP 6111896.6 View document
9 Jan 2017 14/10/16 STATEMENT OF CAPITAL GBP 6111534.3 View document
9 Jan 2017 14/10/16 STATEMENT OF CAPITAL GBP 6111684.8 View document
9 Jan 2017 06/10/16 STATEMENT OF CAPITAL GBP 6110866.7 View document
9 Jan 2017 04/10/16 STATEMENT OF CAPITAL GBP 6109973.7 View document
9 Jan 2017 12/10/16 STATEMENT OF CAPITAL GBP 6111452.2 View document
9 Jan 2017 12/10/16 STATEMENT OF CAPITAL GBP 6111416.7 View document
9 Jan 2017 12/10/16 STATEMENT OF CAPITAL GBP 6111273.1 View document
9 Jan 2017 12/10/16 STATEMENT OF CAPITAL GBP 6111480 View document
9 Jan 2017 12/10/16 STATEMENT OF CAPITAL GBP 6110994.8 View document
9 Jan 2017 12/10/16 STATEMENT OF CAPITAL GBP 6111102.5 View document
9 Jan 2017 04/10/16 STATEMENT OF CAPITAL GBP 6109846.9 View document
9 Jan 2017 12/10/16 STATEMENT OF CAPITAL GBP 6111318.5 View document
9 Jan 2017 27/09/16 STATEMENT OF CAPITAL GBP 6109797.7 View document
8 Dec 2016 STATEMENT OF COMPANY'S OBJECTS View document
8 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
8 Dec 2016 ADOPT ARTICLES 17/11/2016 View document
23 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MIKE BUZZACOTT View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, NO UPDATES View document
4 Oct 2016 07/09/16 STATEMENT OF CAPITAL GBP 6101759.5 View document
4 Oct 2016 26/08/16 STATEMENT OF CAPITAL GBP 6101570.2 View document
4 Oct 2016 26/08/16 STATEMENT OF CAPITAL GBP 6101676.8 View document
4 Oct 2016 07/09/16 STATEMENT OF CAPITAL GBP 6101923.4 View document
4 Oct 2016 13/09/16 STATEMENT OF CAPITAL GBP 6102023.4 View document
4 Oct 2016 14/09/16 STATEMENT OF CAPITAL GBP 6102559.5 View document
4 Oct 2016 14/09/16 STATEMENT OF CAPITAL GBP 6103247.9 View document
4 Oct 2016 14/09/16 STATEMENT OF CAPITAL GBP 6103412.5 View document
4 Oct 2016 14/09/16 STATEMENT OF CAPITAL GBP 6103681 View document
4 Oct 2016 20/09/16 STATEMENT OF CAPITAL GBP 6103747.7 View document
4 Oct 2016 21/09/16 STATEMENT OF CAPITAL GBP 6103797.7 View document
7 Sep 2016 05/08/16 STATEMENT OF CAPITAL GBP 6101436.1 View document
31 Aug 2016 02/08/16 STATEMENT OF CAPITAL GBP 6101408 View document
26 Jul 2016 08/07/16 STATEMENT OF CAPITAL GBP 6101318.3 View document
25 Jul 2016 30/06/16 STATEMENT OF CAPITAL GBP 6101270.3 View document
21 Jul 2016 20/06/16 STATEMENT OF CAPITAL GBP 6101050.9 View document
19 Jul 2016 17/06/16 STATEMENT OF CAPITAL GBP 6100904.1 View document
18 Jul 2016 08/06/16 STATEMENT OF CAPITAL GBP 6100841.2 View document
20 Jun 2016 12/05/16 STATEMENT OF CAPITAL GBP 6100795.4 View document
20 Jun 2016 05/05/16 STATEMENT OF CAPITAL GBP 6100661.6 View document
20 Jun 2016 05/05/16 STATEMENT OF CAPITAL GBP 6100608.9 View document
26 May 2016 27/04/16 STATEMENT OF CAPITAL GBP 6100109.7 View document
4 May 2016 08/04/16 STATEMENT OF CAPITAL GBP 6099947.7 View document
25 Apr 2016 DIRECTOR APPOINTED LYSANNE MARY GRAY View document
21 Jan 2016 29/12/15 STATEMENT OF CAPITAL GBP 6099798.6 View document
21 Jan 2016 24/12/15 STATEMENT OF CAPITAL GBP 6099625.4 View document
13 Jan 2016 15/12/15 STATEMENT OF CAPITAL GBP 6099465.6 View document
13 Jan 2016 15/12/15 STATEMENT OF CAPITAL GBP 6099465.6 View document
13 Jan 2016 15/12/15 STATEMENT OF CAPITAL GBP 6099465.6 View document
22 Dec 2015 02/12/15 STATEMENT OF CAPITAL GBP 6099299.6 View document
15 Dec 2015 11/11/15 STATEMENT OF CAPITAL GBP 6099154.4 View document
3 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
26 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Nov 2015 30/10/15 STATEMENT OF CAPITAL GBP 6099097.7 View document
16 Nov 2015 30/10/15 STATEMENT OF CAPITAL GBP 6099097.7 View document
16 Nov 2015 30/10/15 STATEMENT OF CAPITAL GBP 6099097.7 View document
22 Oct 2015 24/09/15 STATEMENT OF CAPITAL GBP 6098469.9 View document
21 Oct 2015 26/09/15 NO MEMBER LIST View document
21 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
20 Oct 2015 29/09/15 STATEMENT OF CAPITAL GBP 6098699.6 View document
20 Oct 2015 24/09/15 STATEMENT OF CAPITAL GBP 6098469.9 View document
28 Sep 2015 17/09/15 STATEMENT OF CAPITAL GBP 6097932.5 View document
25 Sep 2015 17/09/15 STATEMENT OF CAPITAL GBP 6097932.5 View document
26 Jun 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM · BELVEDERE HOUSE · BASING VIEW · BASINGSTOKE · HAMPSHIRE · RG21 4HG View document
9 Jun 2015 18/05/15 STATEMENT OF CAPITAL GBP 6096745 View document
9 Jun 2015 09/06/15 STATEMENT OF CAPITAL GBP 6096845 View document
14 May 2015 13/05/15 STATEMENT OF CAPITAL GBP 6096607 View document
16 Apr 2015 10/04/15 STATEMENT OF CAPITAL GBP 6096516 View document
27 Mar 2015 24/03/15 STATEMENT OF CAPITAL GBP 6096363.4 View document
27 Mar 2015 23/03/15 STATEMENT OF CAPITAL GBP 6096132.6 View document
20 Mar 2015 19/03/15 STATEMENT OF CAPITAL GBP 6096032.6 View document
12 Mar 2015 09/03/15 STATEMENT OF CAPITAL GBP 6095744 View document
12 Mar 2015 03/03/15 STATEMENT OF CAPITAL GBP 6095163 View document
23 Feb 2015 16/02/15 STATEMENT OF CAPITAL GBP 6094861.5 View document
23 Feb 2015 17/02/15 STATEMENT OF CAPITAL GBP 6095013 View document
20 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
20 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
20 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
20 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
20 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
20 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Dec 2014 03/12/14 STATEMENT OF CAPITAL GBP 6094041 View document
1 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
26 Nov 2014 26/11/14 STATEMENT OF CAPITAL GBP 6093919.3 View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR BARRINGTON FURR View document
10 Nov 2014 10/11/14 STATEMENT OF CAPITAL GBP 6092753.6 View document
5 Nov 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
31 Oct 2014 24/10/14 STATEMENT OF CAPITAL GBP 6092189.5 View document
10 Oct 2014 DIRECTOR APPOINTED MR LYKELE JURRIT VAN DER BROEK View document
9 Oct 2014 22/08/14 STATEMENT OF CAPITAL GBP 6091926 View document
9 Oct 2014 22/08/14 STATEMENT OF CAPITAL GBP 6092090 View document
9 Oct 2014 22/08/14 STATEMENT OF CAPITAL GBP 6092016 View document
18 Jul 2014 27/06/14 STATEMENT OF CAPITAL GBP 6091873.1 View document
18 Jul 2014 27/06/14 STATEMENT OF CAPITAL GBP 6091649 View document
14 Jul 2014 SECOND FILING WITH MUD 26/09/13 FOR FORM AR01 View document
16 Jun 2014 10/06/14 STATEMENT OF CAPITAL GBP 6091514.9 View document
16 Jun 2014 10/06/14 STATEMENT OF CAPITAL GBP 6091601.6 View document
16 Jun 2014 04/06/14 STATEMENT OF CAPITAL GBP 6091091.7 View document
10 Jun 2014 APPOINTMENT TERMINATED, SECRETARY CARA CRICHTON View document
10 Jun 2014 SECRETARY APPOINTED DANIEL WILLIAM DAVID HARTLEY View document
14 Apr 2014 DIRECTOR APPOINTED PROFESSOR DUNCAN JOHN MASKELL View document
31 Jan 2014 28/01/14 STATEMENT OF CAPITAL GBP 6091018.5 View document
27 Jan 2014 SECRETARY APPOINTED CARA CRICHTON View document
27 Jan 2014 APPOINTMENT TERMINATED, SECRETARY THOMAS KILROY View document
16 Jan 2014 07/01/14 STATEMENT OF CAPITAL GBP 6090801.6 View document
16 Jan 2014 06/01/14 STATEMENT OF CAPITAL GBP 6089942.1 View document
16 Jan 2014 23/12/13 STATEMENT OF CAPITAL GBP 6089712.8 View document
16 Jan 2014 13/01/14 STATEMENT OF CAPITAL GBP 6090868.2 View document
28 Nov 2013 28/11/13 STATEMENT OF CAPITAL GBP 60896869 View document
28 Nov 2013 28/11/13 STATEMENT OF CAPITAL GBP 6089463.5 View document
28 Nov 2013 19/11/13 STATEMENT OF CAPITAL GBP 6089051.7 View document
28 Nov 2013 13/11/13 STATEMENT OF CAPITAL GBP 6088820.9 View document
28 Nov 2013 13/11/13 STATEMENT OF CAPITAL GBP 6088710 View document
19 Nov 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
31 Oct 2013 30/10/13 STATEMENT OF CAPITAL GBP 6088430.8 View document
30 Oct 2013 26/09/13 NO MEMBER LIST View document
29 Oct 2013 21/03/13 STATEMENT OF CAPITAL GBP 6063797.2 View document
29 Oct 2013 28/10/13 STATEMENT OF CAPITAL GBP 6088097.2 View document
29 Oct 2013 28/10/13 STATEMENT OF CAPITAL GBP 6087136.5 View document
29 Oct 2013 01/10/13 STATEMENT OF CAPITAL GBP 6086920 View document
29 Oct 2013 30/09/13 STATEMENT OF CAPITAL GBP 6066839.7 View document
29 Oct 2013 30/09/13 STATEMENT OF CAPITAL GBP 6066839.7 View document
29 Oct 2013 27/09/13 STATEMENT OF CAPITAL GBP 6066739.7 View document
29 Oct 2013 26/09/13 STATEMENT OF CAPITAL GBP 6066234.3 View document
29 Oct 2013 10/05/13 STATEMENT OF CAPITAL GBP 6064856.3 View document
29 Oct 2013 10/05/13 STATEMENT OF CAPITAL GBP 6064771.5 View document
29 Oct 2013 25/03/13 STATEMENT OF CAPITAL GBP 6064224.8 View document
29 Oct 2013 21/03/13 STATEMENT OF CAPITAL GBP 6063903.1 View document
29 Oct 2013 21/03/12 STATEMENT OF CAPITAL GBP 6063658.7 View document
29 Oct 2013 19/03/13 STATEMENT OF CAPITAL GBP 6063275.8 View document
29 Oct 2013 19/03/13 STATEMENT OF CAPITAL GBP 6062875.8 View document
29 Oct 2013 06/03/13 STATEMENT OF CAPITAL GBP 6062749.2 View document
29 Oct 2013 08/02/13 STATEMENT OF CAPITAL GBP 6062688.1 View document
29 Oct 2013 08/02/13 STATEMENT OF CAPITAL GBP 6062573.5 View document
29 Oct 2013 05/02/13 STATEMENT OF CAPITAL GBP 6061898.5 View document
29 Oct 2013 08/01/13 STATEMENT OF CAPITAL GBP 6061607.9 View document
29 Oct 2013 08/01/13 STATEMENT OF CAPITAL GBP 6061603.6 View document
29 Oct 2013 08/01/13 STATEMENT OF CAPITAL GBP 6061410.4 View document
29 Oct 2013 07/11/12 STATEMENT OF CAPITAL GBP 6060745.3 View document
29 Oct 2013 04/10/12 STATEMENT OF CAPITAL GBP 6060195.6 View document
29 Oct 2013 25/09/12 STATEMENT OF CAPITAL GBP 6059766.7 View document
29 Oct 2013 05/10/12 STATEMENT OF CAPITAL GBP 6039966.7 View document
29 Oct 2013 24/09/12 STATEMENT OF CAPITAL GBP 6034766.1 View document
29 Oct 2013 04/10/12 STATEMENT OF CAPITAL GBP 6034645.8 View document
29 Oct 2013 24/09/12 STATEMENT OF CAPITAL GBP 6034607.2 View document
29 Oct 2013 14/09/12 STATEMENT OF CAPITAL GBP 6031261 View document
29 Oct 2013 14/09/12 STATEMENT OF CAPITAL GBP 6030714.4 View document
29 Oct 2013 31/08/12 STATEMENT OF CAPITAL GBP 6030645.2 View document
29 Oct 2013 31/08/12 STATEMENT OF CAPITAL GBP 6030593.7 View document
29 Oct 2013 31/08/12 STATEMENT OF CAPITAL GBP 60305722 View document
29 Oct 2013 31/08/12 STATEMENT OF CAPITAL GBP 6030472.2 View document
29 Oct 2013 30/08/12 STATEMENT OF CAPITAL GBP 6030284.2 View document
29 Oct 2013 05/07/12 STATEMENT OF CAPITAL GBP 6029931 View document
29 Oct 2013 05/07/12 STATEMENT OF CAPITAL GBP 6029845.6 View document
26 Jul 2013 SECRETARY APPOINTED MR THOMAS EDWARD KILROY View document
26 Jul 2013 APPOINTMENT TERMINATED, SECRETARY CARA CRICHTON View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY View document
15 Apr 2013 APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY View document
15 Apr 2013 SECRETARY APPOINTED MISS CARA CRICHTON View document
4 Feb 2013 DIRECTOR APPOINTED MR STEPHEN DAVID WILSON View document
22 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
23 Oct 2012 26/09/12 NO MEMBER LIST View document
26 Apr 2012 19/03/12 STATEMENT OF CAPITAL GBP 6028369 View document
26 Apr 2012 18/04/12 STATEMENT OF CAPITAL GBP 6029385.6 View document
26 Apr 2012 18/02/12 STATEMENT OF CAPITAL GBP 6029565.1 View document
26 Apr 2012 18/04/12 STATEMENT OF CAPITAL GBP 6028655.1 View document
26 Apr 2012 22/02/12 STATEMENT OF CAPITAL GBP 6027552.4 View document
26 Apr 2012 14/02/12 STATEMENT OF CAPITAL GBP 602749.2 View document
22 Dec 2011 07/12/11 STATEMENT OF CAPITAL GBP 6027439.1 View document
22 Dec 2011 02/12/11 STATEMENT OF CAPITAL GBP 6027383.6 View document
18 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
15 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Nov 2011 19/10/11 STATEMENT OF CAPITAL GBP 6027001.9 View document
7 Nov 2011 07/11/11 STATEMENT OF CAPITAL GBP 6027338.3 View document
7 Nov 2011 31/10/11 STATEMENT OF CAPITAL GBP 6027040.7 View document
21 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
17 Oct 2011 30/09/11 STATEMENT OF CAPITAL GBP 6026954.3 View document
17 Oct 2011 28/09/11 STATEMENT OF CAPITAL GBP 6026855.6 View document
17 Oct 2011 19/09/11 STATEMENT OF CAPITAL GBP 6024188.9 View document
17 Oct 2011 14/09/11 STATEMENT OF CAPITAL GBP 5994188.9 View document
17 Oct 2011 16/08/11 STATEMENT OF CAPITAL GBP 5993915 View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM BITAR / 30/09/2011 View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD View document
8 Sep 2011 DIRECTOR APPOINTED MR KARIM BITAR View document
5 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 5993639.8 View document
21 Apr 2011 11/04/11 STATEMENT OF CAPITAL GBP 5993211.8 View document
21 Apr 2011 01/04/11 STATEMENT OF CAPITAL GBP 5992671.6 View document
30 Mar 2011 29/11/10 STATEMENT OF CAPITAL GBP 5992129.5 View document
29 Mar 2011 02/02/11 STATEMENT OF CAPITAL GBP 5992341.6 View document
29 Mar 2011 03/11/10 STATEMENT OF CAPITAL GBP 59915130 View document
29 Mar 2011 08/03/11 STATEMENT OF CAPITAL GBP 5992461.6 View document
29 Mar 2011 12/11/10 STATEMENT OF CAPITAL GBP 5991728.2 View document
22 Dec 2010 03/11/10 STATEMENT OF CAPITAL GBP 5991513 View document
22 Dec 2010 29/11/10 STATEMENT OF CAPITAL GBP 5992129 View document
26 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
23 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS View document
16 Nov 2010 DIRECTOR APPOINTED MR ROBERT ARTHUR LAWSON View document
9 Nov 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
3 Nov 2010 06/10/10 STATEMENT OF CAPITAL GBP 5990600 View document
3 Nov 2010 25/10/10 STATEMENT OF CAPITAL GBP 5990976 View document
3 Nov 2010 22/09/10 STATEMENT OF CAPITAL GBP 5987853 View document
3 Nov 2010 25/10/10 STATEMENT OF CAPITAL GBP 5991152 View document
3 Nov 2010 14/10/10 STATEMENT OF CAPITAL GBP 5990835 View document
10 May 2010 14/04/10 STATEMENT OF CAPITAL GBP 5967853 View document
27 Jan 2010 Annual return made up to 26 September 2009 with full list of shareholders View document
27 Jan 2010 07/12/09 STATEMENT OF CAPITAL GBP 5967193.20 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 18/01/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRINGTON JOHN ALBERT FURR / 18/01/2010 View document
8 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC HAWKINS / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE BUZZACOTT / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE PHILIP NOEL NIGEL TURNER / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 25/11/2009 View document
25 Nov 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 25/11/2009 · 1 page View document
24 Nov 2009 21/10/09 STATEMENT OF CAPITAL GBP 5966711.7 View document
30 Oct 2009 16/10/09 STATEMENT OF CAPITAL GBP 999.7 View document
27 Oct 2009 DIRECTOR APPOINTED MR MIKE BUZZACOTT View document
8 Oct 2009 SAIL ADDRESS CREATED View document
17 Mar 2009 DIRECTOR RESIGNED MARTIN BODEN View document
8 Jan 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
26 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
19 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Oct 2008 RETURN MADE UP TO 26/09/08; BULK LIST AVAILABLE SEPARATELY View document
23 Jan 2008 DIRECTOR RESIGNED View document
23 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Nov 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Oct 2007 RETURN MADE UP TO 26/09/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Apr 2007 DIRECTOR RESIGNED View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
30 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2006 RETURN MADE UP TO 26/09/06; BULK LIST AVAILABLE SEPARATELY View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
12 Jul 2006 SECRETARY RESIGNED View document
8 Dec 2005 NC INC ALREADY ADJUSTED 25/11/05 View document
8 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 View document
4 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2005 RETURN MADE UP TO 26/09/05; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
23 Sep 2005 DIRECTORS FEES 18/08/05 View document
23 Sep 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Sep 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Aug 2005 AUDITOR'S RESIGNATION View document
22 Jul 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ View document
2 Nov 2004 RETURN MADE UP TO 26/09/04; BULK LIST AVAILABLE SEPARATELY View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 DIRECTOR RESIGNED View document
20 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
20 Aug 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Aug 2004 SECRETARY RESIGNED View document
13 Aug 2004 NEW SECRETARY APPOINTED View document
17 Jun 2004 DIRECTOR RESIGNED View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Dec 2003 RETURN MADE UP TO 26/09/03; BULK LIST AVAILABLE SEPARATELY View document
10 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 DIRECTOR RESIGNED View document
17 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 DIRECTOR RESIGNED View document
22 Dec 2002 NEW SECRETARY APPOINTED View document
22 Dec 2002 SECRETARY RESIGNED View document
13 Dec 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: STMERE DRIVE, CREWE, CHESHIRE, CW1 6ZY View document
15 Oct 2002 RETURN MADE UP TO 26/09/02; BULK LIST AVAILABLE SEPARATELY View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
3 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
30 Aug 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Jul 2002 � IC 3331428/3326428 05/06/02 � SR [email protected]=5000 View document
4 Feb 2002 RETURN MADE UP TO 26/09/01; BULK LIST AVAILABLE SEPARATELY View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
29 Aug 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Jun 2001 DIRECTOR RESIGNED View document
13 Apr 2001 SECRETARY RESIGNED View document
12 Apr 2001 NEW SECRETARY APPOINTED View document
3 Jan 2001 RETURN MADE UP TO 26/09/00; BULK LIST AVAILABLE SEPARATELY View document
11 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
29 Aug 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/00 View document
29 Aug 2000 � NC 4100000/4307000 24/08/00 View document
29 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Aug 2000 NC INC ALREADY ADJUSTED 24/08/00 View document
12 Jul 2000 PROSPECTUS View document
27 Jun 2000 � NC 3284000/4100000 22/06/00 View document
27 Jun 2000 RE SHARE OPTION PLAN 22/06/00 View document
27 Jun 2000 NC INC ALREADY ADJUSTED 22/06/00 View document
26 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 May 2000 NEW DIRECTOR APPOINTED View document
6 May 2000 DIRECTOR RESIGNED View document
24 Mar 2000 RETURN MADE UP TO 26/09/99; BULK LIST AVAILABLE SEPARATELY View document
16 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1999 ADOPT MEM AND ARTS 07/06/99 View document
20 Oct 1999 NC INC ALREADY ADJUSTED 02/09/99 View document
14 Oct 1999 DIRECTOR RESIGNED View document
14 Oct 1999 DIRECTOR RESIGNED View document
14 Oct 1999 DIRECTOR RESIGNED View document
4 Oct 1999 ADOPT MEM AND ARTS 02/09/99 View document
1 Oct 1999 � NC 3660000/3284000 02/09/99 View document
1 Oct 1999 � NC 3060000/3660000 07/06/99 View document
14 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
10 Sep 1999 DIRECTOR RESIGNED View document
10 Sep 1999 DIRECTOR RESIGNED View document
10 Sep 1999 DIRECTOR RESIGNED View document
27 Aug 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Aug 1999 ADOPT MEM AND ARTS 07/06/99 View document
29 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1999 ADOPT MEM AND ARTS 08/06/99 View document
7 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1999 SHARES AGREEMENT OTC View document
2 Dec 1998 RETURN MADE UP TO 26/09/98; BULK LIST AVAILABLE SEPARATELY View document
3 Sep 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/08/98 View document
3 Sep 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/98 View document
3 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
30 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1997 RETURN MADE UP TO 26/09/97; BULK LIST AVAILABLE SEPARATELY View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
13 Oct 1997 ADOPT MEM AND ARTS 28/08/97 View document
13 Oct 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
13 Oct 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Oct 1997 REREGISTRATION PRI-PLC 28/08/97 View document
13 Oct 1997 AUDITORS' REPORT View document
13 Oct 1997 AUDITORS' STATEMENT View document
13 Oct 1997 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
13 Oct 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
13 Oct 1997 BALANCE SHEET View document
3 Sep 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 View document
3 Sep 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/97 View document
3 Sep 1997 NC INC ALREADY ADJUSTED 28/08/97 View document
3 Sep 1997 � NC 2500000/3060000 28/0 View document
2 Sep 1997 DIRECTOR RESIGNED View document
21 Apr 1997 DIRECTOR RESIGNED View document
26 Feb 1997 RETURN MADE UP TO 26/09/96; BULK LIST AVAILABLE SEPARATELY View document
18 Feb 1997 DIRECTOR RESIGNED View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Sep 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 View document
29 Aug 1996 REGISTERED OFFICE CHANGED ON 29/08/96 FROM: STMERE DRIVE, CREWE, CHESHIRE, CW1 1ZD View document
2 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
28 Nov 1995 RETURN MADE UP TO 26/09/95; BULK LIST AVAILABLE SEPARATELY View document
4 Sep 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 View document
4 Sep 1995 DIRS POWERS 31/08/95 View document
11 Jul 1995 NEW DIRECTOR APPOINTED View document
11 Jul 1995 DIRECTOR RESIGNED View document
7 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
29 Nov 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1994 DIRECTOR RESIGNED View document
18 Nov 1994 NEW SECRETARY APPOINTED View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
10 Nov 1994 ADOPT MEM AND ARTS 31/10/94 View document
26 Sep 1994 CERTIFICATE OF INCORPORATION View document
26 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document