- Company Overview for GENESIS PURCHASING LIMITED (05713741)
- Filing history for GENESIS PURCHASING LIMITED (05713741)
- People for GENESIS PURCHASING LIMITED (05713741)
- More for GENESIS PURCHASING LIMITED (05713741)
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) |
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02 Jul 2024 | TM02 | Termination of appointment of Andrew Nankivell as a secretary on 5 June 2024 | |
02 Jul 2024 | AP03 | Appointment of Ms Sara Thomson as a secretary on 5 June 2024 | |
25 Apr 2024 | AP01 | Appointment of Mr Mark Smith as a director on 15 April 2024 | |
29 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
27 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
19 May 2023 | TM01 | Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023 | |
24 Feb 2023 | MA | Memorandum and Articles of Association | |
23 Feb 2023 | RESOLUTIONS |
Resolutions
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11 Jan 2023 | AP01 | Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023 | |
11 Jan 2023 | AP01 | Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023 | |
11 Jan 2023 | TM01 | Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023 | |
11 Jan 2023 | TM01 | Termination of appointment of Kate Davies as a director on 2 January 2023 | |
30 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
26 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
17 Aug 2022 | TM01 | Termination of appointment of Mark Brian Robert Vaughan as a director on 17 August 2022 | |
17 Aug 2022 | TM01 | Termination of appointment of Carl Francis Byrne as a director on 17 August 2022 | |
12 Apr 2022 | AP01 | Appointment of Mr Rajiv Peter as a director on 1 April 2022 | |
12 Apr 2022 | TM01 | Termination of appointment of Andrew Jude Belton as a director on 31 March 2022 | |
29 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
26 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
01 Oct 2021 | AP01 | Appointment of Mr Abayomi Abiodun Okunola as a director on 29 September 2021 | |
23 Aug 2021 | TM01 | Termination of appointment of Paul Christopher Pillips as a director on 21 August 2021 | |
13 Jan 2021 | PSC02 | Notification of Notting Hill Genesis as a person with significant control on 1 April 2018 | |
13 Jan 2021 | PSC09 | Withdrawal of a person with significant control statement on 13 January 2021 | |
09 Nov 2020 | AA | Full accounts made up to 31 March 2020 |