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GENEO CONSULTING LIMITED

Company number 07075057

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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)
26 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer shares 31/07/2014
24 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AP01 Appointment of Christopher Paul Jones as a director
15 Mar 2012 AP01 Appointment of Michael Andrew Slinger as a director
06 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AP01 Appointment of Mr Christopher Adrian King as a director
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 100.00
10 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
25 Mar 2010 AP01 Appointment of Mark David Radley as a director
12 Mar 2010 MEM/ARTS Memorandum and Articles of Association
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AP01 Appointment of Timothy James King as a director
01 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
13 Nov 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Nov 2009 NEWINC Incorporation