GENISTICS LIMITED

Company number 04261376

Date	Type	Description	View / Download
08 Aug 2018	AP01	Appointment of Mr Peter John Sheldrake as a director on 7 August 2018	(2 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Jul 2018	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
10 May 2018	CH01	Director's details changed for Mr Avinash Misra on 10 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Mr Avinash Misra on 10 May 2018	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
19 Sep 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 14 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr Avinash Misra as a director on 19 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr John Cavill as a director on 14 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Christopher Rawlinson as a director on 31 August 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(7 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000	(7 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Apr 2015	MISC	Section 519 auditor's resignation	(1 page)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
23 Apr 2015	MISC	Section 519	(1 page)
27 Nov 2014	CH03	Secretary's details changed for Carolyn Marie Sharpe on 27 November 2014	(1 page)
08 Oct 2014	AP03	Appointment of Carolyn Marie Sharpe as a secretary on 8 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 8 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
26 Sep 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)