GENUS TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 10170621 |
| Category | Private Limited Company |
| Incorporated | 09 May 2016 |
| Age | 8 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
GENUS TECHNOLOGIES LTD is an active private limited company with number 10170621. It was incorporated 8 years, 13 days ago, on 09 May 2016. The company address is 55 Baker Street, London, W1U 7EU, England.
Company Fillings
Accounts amended with accounts type total exemption full
Date: 02 Sep 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 24 May 2023
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Tadas Jucikas
Change date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 17 Jun 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Capital allotment shares
Date: 06 Jun 2022
Action Date: 11 Feb 2022
Category: Capital
Type: SH01
Capital : 642.1783 GBP
Date: 2022-02-11
Documents
Capital allotment shares
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Capital
Type: SH01
Capital : 641.8846 GBP
Date: 2022-03-02
Documents
Capital allotment shares
Date: 27 Jul 2021
Action Date: 21 Jul 2021
Category: Capital
Type: SH01
Capital : 641.6242 GBP
Date: 2021-07-21
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Change to a person with significant control
Date: 18 May 2021
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-30
Psc name: Dr Tadas Jucikas
Documents
Capital allotment shares
Date: 09 Mar 2021
Action Date: 21 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-21
Capital : 641.38 GBP
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 09 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-09
Capital : 631.0856 GBP
Documents
Capital allotment shares
Date: 23 Feb 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Capital : 640.17 GBP
Date: 2020-12-22
Documents
Resolution
Date: 23 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Nov 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 630.8148 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Change to a person with significant control
Date: 26 May 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-20
Psc name: Dr Tadas Jucikas
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Viktoras Jucikas
Change date: 2020-05-20
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-20
Officer name: Dr Tadas Jucikas
Documents
Change registered office address company with date old address new address
Date: 13 May 2020
Action Date: 13 May 2020
Category: Address
Type: AD01
New address: 55 Baker Street London W1U 7EU
Old address: Wework 1st Floor 5 Merchant Square London W2 1AS England
Change date: 2020-05-13
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
New address: Wework 1st Floor 5 Merchant Square London W2 1AS
Old address: 20 Eastbourne Terrace London W2 6LG England
Change date: 2019-11-26
Documents
Change person director company with change date
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-08
Officer name: Dr Tadas Jucikas
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-13
Officer name: Mr Viktoras Jucikas
Documents
Capital name of class of shares
Date: 12 Jun 2018
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 22 May 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Tadas Jucikas
Change date: 2017-11-30
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Capital allotment shares
Date: 21 May 2018
Action Date: 11 May 2018
Category: Capital
Type: SH01
Capital : 518 GBP
Date: 2018-05-11
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-20
Officer name: Tobias Heinz Kloepper
Documents
Capital allotment shares
Date: 11 Apr 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH01
Capital : 496 GBP
Date: 2018-03-12
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-07
Old address: Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET England
New address: 20 Eastbourne Terrace London W2 6LG
Documents
Capital allotment shares
Date: 21 Nov 2017
Action Date: 13 Oct 2017
Category: Capital
Type: SH01
Capital : 461.6 GBP
Date: 2017-10-13
Documents
Capital allotment shares
Date: 21 Nov 2017
Action Date: 13 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-13
Capital : 454.4 GBP
Documents
Capital allotment shares
Date: 21 Nov 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Capital : 463.6 GBP
Date: 2017-10-16
Documents
Change to a person with significant control
Date: 20 Nov 2017
Action Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Tadas Jucikas
Change date: 2017-09-13
Documents
Resolution
Date: 18 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Sep 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-14
Capital : 400.00 GBP
Documents
Capital alter shares subdivision
Date: 05 Sep 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-14
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Tadas Jucikas
Change date: 2017-08-11
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Viktoras Jucikas
Appointment date: 2017-08-04
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tobias Heinz Kloepper
Appointment date: 2017-08-04
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Address
Type: AD01
Old address: Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England
New address: Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET
Change date: 2017-08-04
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Accounts with accounts type micro entity
Date: 15 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
New address: Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE
Change date: 2017-03-01
Documents
Change account reference date company current shortened
Date: 01 Mar 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-03-31
Documents
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