GENNUM UK LIMITED

Company number 03480035

Date	Type	Description	View / Download
08 Jul 2016	AUD	Auditor's resignation	(2 pages)
23 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
23 Dec 2015	CH01	Director's details changed for Mr Jeffrey Thomas Gutierrez on 31 March 2015	(2 pages)
11 Nov 2015	AA	Full accounts made up to 25 January 2015	(23 pages)
26 Jan 2015	SH20	Statement by Directors	(2 pages)
26 Jan 2015	SH19	Statement of capital on 26 January 2015 GBP 100.00	(4 pages)
26 Jan 2015	CAP-SS	Solvency Statement dated 26/01/15	(2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 20,235,400	(4 pages)
07 Nov 2014	AA	Full accounts made up to 26 January 2014	(21 pages)
17 Jun 2014	CH01	Director's details changed for Mr Jeffrey Thomas Gutierrez on 16 June 2014	(2 pages)
23 May 2014	TM01	Termination of appointment of Randall Holliday as a director	(1 page)
23 May 2014	TM02	Termination of appointment of Randall Holliday as a secretary	(1 page)
03 Jan 2014	AA	Full accounts made up to 27 January 2013	(20 pages)
17 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 20,235,400	(5 pages)
12 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	(3 pages)
08 Jun 2012	AP01	Appointment of Mr Randall Harold Holliday as a director	(2 pages)
08 Jun 2012	AP01	Appointment of Mr Jeffrey Thomas Gutierrez as a director	(2 pages)
08 Jun 2012	AP03	Appointment of Mr Randall Harold Holliday as a secretary	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Klaus Mueller as a director	(1 page)
08 Jun 2012	TM02	Termination of appointment of David Hutchison as a secretary	(1 page)
08 Jun 2012	TM01	Termination of appointment of Ralph Miller as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Bruce Hannah as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Franz Fink as a director	(1 page)