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GENESIS FOUNDATION

Company number 04136427

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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)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
21 Jun 2023	AP01	Appointment of Matthew Armstrong as a director on 12 June 2023	View PDF Appointment of Matthew Armstrong as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Vladimir Jan Antonin Vaclav Felzmann as a director on 12 June 2023	View PDF Termination of appointment of Vladimir Jan Antonin Vaclav Felzmann as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	PSC04	Change of details for Mr John Joseph Studzinski as a person with significant control on 5 January 2023	View PDF Change of details for Mr John Joseph Studzinski as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on 5 January 2023	View PDF Cessation of Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Joy Browne as a person with significant control on 5 January 2023	View PDF Cessation of Joy Browne as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Harriet Elizabeth Sarah Capaldi as a person with significant control on 5 January 2023	View PDF Cessation of Harriet Elizabeth Sarah Capaldi as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jul 2022	AP01	Appointment of Mr David Mark Lan as a director on 30 June 2022	View PDF Appointment of Mr David Mark Lan as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CH01	Director's details changed for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann on 7 September 2021	View PDF Director's details changed for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC04	Change of details for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on 7 September 2021	View PDF Change of details for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-05 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
04 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-11 - link opens in a new window - 4 pages (4 pages)
21 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-10 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)

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GENESIS FOUNDATION

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