GENESIS CANCER CARE UK LIMITED

Company number 05796994

Date	Type	Description	View / Download
05 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
03 May 2017	AP01	Appointment of Mark Lomax as a director on 21 March 2017	(2 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(86 pages)
30 Mar 2017	AP01	Appointment of Mr Peter Harold Gunning as a director on 8 November 2016	(2 pages)
17 Mar 2017	CH01	Director's details changed for Mr Dan Jacob Collins on 3 March 2017	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Paul Louis Mcpartlan as a director on 16 December 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Antonia Jacqueline Dalton as a director on 5 September 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Neil Christopher Budden as a director on 5 September 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Dr Vincent Khoo as a director on 5 September 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Paul Louis Mcpartlan as a director on 5 September 2016	(2 pages)
14 Nov 2016	AP03	Appointment of Christopher James Gill as a secretary on 5 September 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Nicholas John Todhunter as a director on 5 September 2016	(1 page)
31 Jul 2016	CH01	Director's details changed for Mr Dan Jacob Collins on 10 February 2016	(2 pages)
01 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 14,111,284	(7 pages)
21 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
09 Nov 2015	MR01	Registration of charge 057969940020, created on 27 October 2015	(45 pages)
03 Nov 2015	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX on 3 November 2015	(1 page)
21 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Oct 2015	SH02	Consolidation of shares on 18 September 2015	(5 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name change. Consolidation 18/09/2015	(28 pages)
16 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2015	SH08	Change of share class name or designation	(2 pages)
16 Oct 2015	SH08	Change of share class name or designation	(2 pages)
16 Oct 2015	AD01	Registered office address changed from Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX to 10-18 Union Street London SE1 1SZ on 16 October 2015	(1 page)