GENUINE SOLUTIONS UK LIMITED

Company number 05700060

Date	Type	Description	View / Download
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Keith Brunsden as a director on 22 February 2019	(1 page)
06 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(7 pages)
04 Feb 2019	AP01	Appointment of Mr Keith Brunsden as a director on 1 February 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Paul Graham Pateman as a director on 31 January 2019	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
05 Nov 2018	MR01	Registration of charge 057000600004, created on 15 October 2018	(23 pages)
05 Nov 2018	MR01	Registration of charge 057000600005, created on 15 October 2018	(11 pages)
08 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(14 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
30 Nov 2017	TM02	Termination of appointment of Adele Alexandra Mcbride as a secretary on 29 November 2017	(1 page)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
23 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
18 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
15 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(5 pages)
26 Oct 2015	AP01	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015	(1 page)
22 Jun 2015	MR01	Registration of charge 057000600003, created on 16 June 2015	(27 pages)
09 Jan 2015	AA	Full accounts made up to 30 April 2014	(15 pages)
09 Jan 2015	TM01	Termination of appointment of Ewan Fraser as a director on 31 December 2014	(1 page)
18 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(5 pages)
18 Nov 2014	CH02	Director's details changed for Genuine Solutions Group Plc on 7 April 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD to Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD on 18 November 2014	(1 page)
25 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(5 pages)
10 Oct 2013	AA	Full accounts made up to 30 April 2013	(16 pages)

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