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GENESIS CANCER CARE UK LIMITED

Company number 05796994

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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)
11 Dec 2014 MR01 Registration of charge 057969940011, created on 9 December 2014
05 Aug 2014 MR01 Registration of charge 057969940008, created on 30 July 2014
05 Aug 2014 MR01 Registration of charge 057969940009, created on 30 July 2014
05 Aug 2014 MR01 Registration of charge 057969940010, created on 30 July 2014
10 Jul 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 14,110,759.22
17 May 2014 MR04 Satisfaction of charge 4 in full
17 May 2014 MR04 Satisfaction of charge 1 in full
25 Apr 2014 MR01 Registration of charge 057969940007
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 14,110,759.22
15 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-buy back shares 27/03/2014
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
23 May 2013 AA Group of companies' accounts made up to 30 June 2012
26 Apr 2013 AD01 Registered office address changed from Bracken House One Friday Street London EC4M 9JA on 26 April 2013
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
19 Nov 2012 TM01 Termination of appointment of Arthur Porter as a director
10 Oct 2012 AP01 Appointment of Stephen Eric Bird as a director
10 Oct 2012 TM01 Termination of appointment of Rupert Cockcroft as a director
30 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
16 Mar 2012 AA Full accounts made up to 30 June 2011
  • ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 30/04/2013
05 Mar 2012 MEM/ARTS Memorandum and Articles of Association
05 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap, approval of loans 30/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 14,110,668.73