GENACTIS GROUP LIMITED

Company number 05419875

Date	Type	Description	View / Download
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)
13 May 2019	TM01	Termination of appointment of Keith Graham Adams as a director on 8 May 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Estelle Sommer as a director on 15 March 2019	(1 page)
30 Nov 2018	TM01	Termination of appointment of Jeremy Martin Williams as a director on 30 November 2018	(1 page)
21 Nov 2018	CH01	Director's details changed for Mrs Marijke Saskia Wield on 21 November 2018	(2 pages)
12 Sep 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
08 Mar 2018	AP01	Appointment of Mr Jeremy Martin Williams as a director on 1 March 2018	(2 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
23 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
27 Apr 2017	AD01	Registered office address changed from The Coach House Mill End Hambleden Nr Henley on Thames Oxon RG9 6RJ to The Tall House West Street Marlow SL7 2LS on 27 April 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr Keith Adams as a director on 18 January 2017	(2 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
26 Aug 2016	MR08	Registration of charge 054198750001, created on 11 August 2016 without deed	(5 pages)
25 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(4 pages)
06 Oct 2014	AP01	Appointment of Ms Estelle Sommer as a director on 6 October 2014	(2 pages)
24 Sep 2014	SH02	Sub-division of shares on 12 September 2014	(5 pages)
16 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(4 pages)
07 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
27 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(4 pages)
25 Mar 2014	TM01	Termination of appointment of Gary Wield as a director	(1 page)
10 Mar 2014	AP01	Appointment of Mrs Marijke Saskia Wield as a director	(2 pages)