GENEDRIVE PLC: Filings

  • Overview

    Company NameGENEDRIVE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06108621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENEDRIVE PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Lindsay as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr David Grant Nugent as a director on May 26, 2026

    2 pagesAP01

    Satisfaction of charge 061086210001 in full

    4 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 10, 2026

    • Capital: GBP 240,835.23
    8 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2026

    • Capital: GBP 163,440.59
    4 pagesSH01

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Jun 30, 2025

    89 pagesAA

    Registration of charge 061086210001, created on Dec 09, 2025

    24 pagesMR01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 154,440.59
    8 pagesSH01

    Memorandum and Articles of Association

    47 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Subdivision of shares/buy-back of one or more off-market purchases 15/09/2025
    RES13

    Sub-division of shares on Sep 15, 2025

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 153,734.31
    8 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 9,373,431.12
    8 pagesSH01

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Board be authorised 30/12/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Jun 30, 2024

    89 pagesAA

    Termination of appointment of James Bernard Cheek as a director on Aug 06, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 03, 2024

    • Capital: GBP 8,147,122.21
    8 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 09, 2024

    • Capital: GBP 2,147,122.21
    8 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2024

    • Capital: GBP 2,076,762.24
    8 pagesSH01

    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