GENUS INVESTMENTS LIMITED: Filings
Overview
| Company Name | GENUS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02028517 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GENUS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Appointment of Andrew Paul Russell as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alison Jane Henriksen as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Denis Mary Noonan on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Alison Jane Henriksen on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Vaughn Walton on Jul 01, 2025 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Genus Plc as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Jul 01, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Denis Mary Noonan on Feb 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||||||||||
legacy | 203 pages | PARENT_ACC | ||||||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||||||||||
legacy | 211 pages | PARENT_ACC | ||||||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0