GENACTIS GROUP LIMITED

Company number 05419875

Date	Type	Description	View / Download
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	(5 pages)
29 Apr 2021	SH06	Cancellation of shares. Statement of capital on 17 March 2021 GBP 1,118.30	(6 pages)
29 Apr 2021	SH03	Purchase of own shares.	(3 pages)
17 Feb 2021	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 17 February 2021 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(1 page)
29 Oct 2020	CERTNM	Company name changed genactis LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09	(3 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-08	(1 page)
20 Oct 2020	PSC04	Change of details for Mr Toby Ralph Seymour Denne as a person with significant control on 27 November 2019	(2 pages)
20 Oct 2020	PSC02	Notification of Synaptiq Health Ltd as a person with significant control on 27 November 2019	(2 pages)
20 Oct 2020	PSC07	Cessation of Marijke Saskia Wield as a person with significant control on 27 November 2019	(1 page)
29 Jul 2020	AA	Micro company accounts made up to 31 December 2019	(9 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(5 pages)
20 Dec 2019	TM01	Termination of appointment of Marijke Saskia Wield as a director on 27 November 2019	(1 page)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 1,139.30	(4 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Nov 2019	AP01	Appointment of Mr Christopher Thomas Edmonds as a director on 27 November 2019	(2 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages) Download iXBRL
30 Aug 2019	AD01	Registered office address changed from The Tall House West Street Marlow SL7 2LS England to Regent House 316 Beulah Hill London SE19 3HF on 30 August 2019	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 500	(8 pages)
26 Jul 2019	PSC01	Notification of Toby Ralph Seymore Denne as a person with significant control on 15 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Toby Ralph Seymore Denne as a director on 15 July 2019	(2 pages)
26 Jul 2019	PSC04	Change of details for Ms Marijke Saskia Wield as a person with significant control on 15 July 2019	(5 pages)
23 Jul 2019	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 23 July 2019	(2 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)