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PEI-GENESIS (U.K.) LIMITED

Company number 03290190

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Kelly Jane Sunderland as a director on 17 June 2024	View PDF Appointment of Kelly Jane Sunderland as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Shaun Findley as a director on 17 June 2024	View PDF Appointment of Shaun Findley as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Augustine Aloysius Swierczynski on 17 June 2024	View PDF Director's details changed for Augustine Aloysius Swierczynski on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Augustine Aloysius Swierczynski as a director on 17 June 2024	View PDF Appointment of Augustine Aloysius Swierczynski as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Jonathan Parry as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Parry as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Matthew Robert Jeram as a director on 17 June 2024	View PDF Appointment of Matthew Robert Jeram as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	TM02	Termination of appointment of Joshua Lee Jensen as a secretary on 25 April 2022	View PDF Termination of appointment of Joshua Lee Jensen as a secretary on 25 April 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Joshua Lee Jensen as a director on 25 April 2022	View PDF Termination of appointment of Joshua Lee Jensen as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 38 pages (38 pages)
17 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 38 pages (38 pages)
15 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	AP03	Appointment of Mr Joshua Lee Jensen as a secretary on 2 September 2020	View PDF Appointment of Mr Joshua Lee Jensen as a secretary on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM02	Termination of appointment of Gregory Martin Warshaw as a secretary on 2 September 2020	View PDF Termination of appointment of Gregory Martin Warshaw as a secretary on 2 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Gregory Martin Warshaw as a director on 2 September 2020	View PDF Termination of appointment of Gregory Martin Warshaw as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr Joshua Lee Jensen as a director on 2 September 2020	View PDF Appointment of Mr Joshua Lee Jensen as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	MR01	Registration of charge 032901900004, created on 25 August 2020	View PDF Registration of charge 032901900004, created on 25 August 2020 - link opens in a new window - 32 pages (32 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 38 pages (38 pages)
17 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PEI-GENESIS (U.K.) LIMITED

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