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GENDRIVE LIMITED

Company number 05448820

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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)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 14,236.008	View PDF Statement of capital following an allotment of shares on 23 September 2013 GBP 14,236.008 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AR01	Annual return made up to 11 May 2013	View PDF Annual return made up to 11 May 2013 - link opens in a new window - 16 pages (16 pages)
03 May 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,732.224	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 1,732.224 - link opens in a new window - 5 pages (5 pages)
31 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	TM01	Termination of appointment of Damyn Musgrave as a director	View PDF Termination of appointment of Damyn Musgrave as a director - link opens in a new window - 1 page (1 page)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,687.890	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 1,687.890 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,666.040	View PDF Statement of capital following an allotment of shares on 25 July 2011 GBP 1,666.040 - link opens in a new window - 5 pages (5 pages)
23 May 2011	AR01	Annual return made up to 11 March 2011. List of shareholders has changed	View PDF Annual return made up to 11 March 2011. List of shareholders has changed - link opens in a new window - 19 pages (19 pages)
19 May 2011	AP01	Appointment of Mr Timothy Fletcher De Vere Green as a director	View PDF Appointment of Mr Timothy Fletcher De Vere Green as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve unapporved share option agmt/specific otion agmt/grant of the share options reported to hmrc 04/04/2011	View PDF Resolutions RES13 ‐ Approve unapporved share option agmt/specific otion agmt/grant of the share options reported to hmrc 04/04/2011 - link opens in a new window - 4 pages (4 pages)
11 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Deed of adherence approved/ issue new share certificates/ trf premium paid 04/04/2011	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Deed of adherence approved/ issue new share certificates/ trf premium paid 04/04/2011 - link opens in a new window - 7 pages (7 pages)
11 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Adopt option agreement 04/04/2011	View PDF Resolutions RES13 ‐ Adopt option agreement 04/04/2011 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 22/03/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 22/03/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,387.090	View PDF Statement of capital following an allotment of shares on 8 April 2011 GBP 1,387.090 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,108.137	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 1,108.137 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 1,107.265	View PDF Statement of capital following an allotment of shares on 9 September 2010 GBP 1,107.265 - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	TM01	Termination of appointment of Thomas Flynn as a director	View PDF Termination of appointment of Thomas Flynn as a director - link opens in a new window - 1 page (1 page)

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