GENUS CAPITAL 3 LIMITED
| Status | ACTIVE |
| Company No. | 10421449 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2016 |
| Age | 7 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
GENUS CAPITAL 3 LIMITED is an active private limited company with number 10421449. It was incorporated 7 years, 9 months ago, on 11 October 2016. The company address is 2nd Floor Stratus House Emperor Way 2nd Floor Stratus House Emperor Way, Exeter, EX1 3QS, Devon, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mrs Maureen Speakman
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mr David Francis Speakman
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-04
Officer name: Mr Richard Mathias
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-16
Officer name: Maureen Speakman
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-16
Officer name: Mr David Francis Speakman
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital alter shares subdivision
Date: 25 Feb 2019
Action Date: 07 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-07
Documents
Capital allotment shares
Date: 25 Feb 2019
Action Date: 13 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-13
Capital : 102 GBP
Documents
Change person director company with change date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-19
Officer name: Mr David Francis Speakman
Documents
Change person director company with change date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-19
Officer name: Maureen Speakman
Documents
Change person director company with change date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-19
Officer name: Maureen Speakman
Documents
Change person director company with change date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-19
Officer name: Mr David Francis Speakman
Documents
Capital name of class of shares
Date: 14 Feb 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Change to a person with significant control
Date: 16 Nov 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-04-04
Psc name: Genus Capital Limited
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 04 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-04
Old address: 30 the Spires Eccleston St. Helens Merseyside WA10 5GA England
New address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Change person director company with change date
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-21
Officer name: Maureen Speakman
Documents
Change person director company with change date
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-21
Officer name: David Francis Speakman
Documents
Change person director company with change date
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-21
Officer name: Mr Richard Mathias
Documents
Change to a person with significant control
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-07-21
Psc name: Genus Capital Limited
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-25
Old address: Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH United Kingdom
New address: 30 the Spires Eccleston St. Helens Merseyside WA10 5GA
Documents
Resolution
Date: 16 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Garner Thompson
Termination date: 2017-01-26
Documents
Some Companies
75 DUNSMURE ROAD RTM COMPANY LIMITED
CO UKMAL UNIT 7,LONDON,E1 8AH
| Number: | 06956841 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
ASHTON MOTORSPORT CONSULTANCY LIMITED
THE WHERRY,HALESWORTH,IP19 8ET
| Number: | 11009824 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BOUNCE BOUND RESIN SURFACES LTD
444 COGGESHALL ROAD,BRAINTREE,CM7 9EG
| Number: | 11946882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7TH FLOOR, LACON HOUSE,LONDON,WC1X 8NL
| Number: | 08604817 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 WATER LANE,ROYSTON,SG8 6EY
| Number: | 06160220 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
NISSEN HUT FLOODGATES FARM,WEST GRINSTEAD,RH13 8LH
| Number: | 09737950 |
| Status: | ACTIVE |
| Category: | Private Limited Company |