GENETIS LIMITED
| Status | ACTIVE |
| Company No. | 11725123 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2018 |
| Age | 5 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GENETIS LIMITED is an active private limited company with number 11725123. It was incorporated 5 years, 6 months, 2 days ago, on 13 December 2018. The company address is 100 Liverpool Street, London, EC2M 2AT, United Kingdom.
Company Fillings
Notification of a person with significant control statement
Date: 14 Jun 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Jun 2024
Action Date: 04 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-06-04
Psc name: Jean Jacques Pierre Chalopin
Documents
Resolution
Date: 12 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jun 2024
Action Date: 04 Jun 2024
Category: Capital
Type: SH01
Capital : 177,583.2 EUR
Date: 2024-06-04
Documents
Resolution
Date: 21 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 21 Dec 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 21 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 21 Dec 2023
Category: Change-of-name
Type: RR02
Documents
Second filing of confirmation statement with made up date
Date: 20 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-12
Documents
Second filing of confirmation statement with made up date
Date: 20 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-12-12
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Accounts with accounts type full
Date: 10 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Second filing capital allotment shares
Date: 01 Sep 2022
Action Date: 24 Jun 2022
Category: Capital
Type: RP04SH01
Capital : 67,583.2 EUR
Date: 2022-06-24
Documents
Capital allotment shares
Date: 11 Jul 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-24
Capital : 67,583.2 EUR
Documents
Accounts with accounts type full
Date: 07 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Address
Type: AD01
Old address: 12th Floor 6 New Street Square London EC4A 3BF United Kingdom
New address: 100 Liverpool Street London EC2M 2AT
Change date: 2022-02-21
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Accounts with accounts type full
Date: 20 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 15 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Resolution
Date: 10 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ye Tian
Appointment date: 2020-01-09
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Apr 2019
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 30 Apr 2019
Category: Reregistration
Type: SH50
Documents
Resolution
Date: 24 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 10 Apr 2019
Action Date: 02 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jean Jacques Pierre Chalopin
Change date: 2019-04-02
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 02 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-02
Capital : 57,100.2 EUR
Documents
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