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GENERIS TECHNOLOGY HOLDINGS (2) LIMITED

Company number 06504677

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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)
01 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 2.100001	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 2.100001 - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH19	Statement of capital on 4 April 2017 GBP 3	View PDF Statement of capital on 4 April 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	CAP-SS	Solvency Statement dated 04/04/17	View PDF Solvency Statement dated 04/04/17 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 2	View PDF Statement of capital on 3 April 2017 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	CAP-SS	Solvency Statement dated 03/04/17	View PDF Solvency Statement dated 03/04/17 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM01	Termination of appointment of Stephen George Cunningham as a director on 24 November 2016	View PDF Termination of appointment of Stephen George Cunningham as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AP01	Appointment of Mr Thomas Koutny as a director on 20 October 2016	View PDF Appointment of Mr Thomas Koutny as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AP01	Appointment of Mr Ralph Griewing as a director on 20 October 2016	View PDF Appointment of Mr Ralph Griewing as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM01	Termination of appointment of Thomas Andrew White as a director on 31 March 2016	View PDF Termination of appointment of Thomas Andrew White as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	SH06	Cancellation of shares. Statement of capital on 15 January 2016 GBP 2,100,000	View PDF Cancellation of shares. Statement of capital on 15 January 2016 GBP 2,100,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,100,000	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,100,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
30 Apr 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 4,200,000	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 4,200,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	TM01	Termination of appointment of Peter Charles Bradley as a director on 31 October 2014	View PDF Termination of appointment of Peter Charles Bradley as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)

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