GENEVAC LIMITED

Company number 02456835

Date	Type	Description	View / Download
18 May 2020	MR01	Registration of charge 024568350003, created on 12 May 2020	(24 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
06 Jan 2020	CS01	02/01/20 Statement of Capital gbp 1000125 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/09/21	(6 pages)
31 Dec 2019	MR01	Registration of charge 024568350002, created on 17 December 2019	(72 pages)
20 Dec 2019	MR04	Satisfaction of charge 1 in full	(5 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
25 Oct 2019	AP01	Appointment of Robert Latoche as a director on 7 October 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Michael Francis Bonner as a director on 31 May 2019	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/09/21	(6 pages)
08 Jan 2019	CH01	Director's details changed for Mr Michael Phillip Santoni on 2 January 2019	(2 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(29 pages)
13 Apr 2018	AP01	Appointment of Brian Michael Larkin as a director on 19 February 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of William Ernest Downs as a director on 16 February 2018	(1 page)
02 Jan 2018	PSC05	Change of details for Kimberly Audrey Limited as a person with significant control on 25 August 2017	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
25 Oct 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
25 Aug 2017	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 25 August 2017	(1 page)
20 Feb 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
03 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
20 Dec 2016	AD01	Registered office address changed from Farthing Road Ipswich Suffolk IP1 5AP to 21 st. Thomas Street Bristol BS1 6JS on 20 December 2016	(1 page)
20 Dec 2016	AP04	Appointment of Jordan Cosec Limited as a secretary on 30 November 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Gary David Beinke as a director on 30 November 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Gary David Beinke as a director on 8 December 2015	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Michael Phillip Santoni as a director on 8 December 2015	(2 pages)

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