GENEDRIVE PLC: Filings
Overview
| Company Name | GENEDRIVE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06108621 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GENEDRIVE PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of David Grant Nugent as a person with significant control on May 06, 2026 | 2 pages | PSC01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Oct 28, 2026 | 2 pages | PSC09 | ||||||||||||||||||||||
Appointment of Mr Graham Nigel Cole as a director on Jul 13, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Mark Alan Winkler as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Ian David Gilham as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Chris Henry Francis Yates as a director on Sep 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Michael John Fairbourn as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Thomas Lindsay as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr David Grant Nugent as a director on May 26, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Satisfaction of charge 061086210001 in full | 4 pages | MR04 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2026
| 8 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 89 pages | AA | ||||||||||||||||||||||
Registration of charge 061086210001, created on Dec 09, 2025 | 24 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 8 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Sep 15, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 8 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 8 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
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