Company Results (links open in a new window)
|
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 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mrs Jolene Patricia Rayner as a director on 1 October 2023
|
|
|
11 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
21 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Crawford Wedgbury as a director on 5 July 2023
|
|
|
13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey Baker as a director on 7 August 2022
|
|
|
14 Jul 2022 |
AD01 |
Registered office address changed from Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA Wales to Genmed House, Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA on 14 July 2022
|
|
|
14 Jul 2022 |
AD01 |
Registered office address changed from Genmed House Llantarnam Park Way Llantarnam Industrial Park Cwmbran NP44 3GA Wales to Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA on 14 July 2022
|
|
|
23 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Simon David Wombwell as a director on 31 May 2022
|
|
|
24 Nov 2021 |
AP03 |
Appointment of Keith Michael Davis as a secretary on 24 November 2021
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Mr Simon David Wombwell as a director on 17 November 2021
|
|
|
18 Nov 2021 |
TM02 |
Termination of appointment of Ruth Billen as a secretary on 17 November 2021
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of Ruth Billen as a director on 17 November 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
04 May 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
09 Jun 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
|
|
|
12 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2020 |
PSC02 |
Notification of Genmed Group Limited as a person with significant control on 6 March 2020
|
|
|
11 Mar 2020 |
PSC07 |
Cessation of Ravindra Modak as a person with significant control on 6 March 2020
|
|
|
23 Jan 2020 |
SH02 |
Sub-division of shares on 17 January 2020
|
|
|
23 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 17/01/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|