GENESIS TRAINING GROUP LTD

Company number 07536541

Date	Type	Description	View / Download
26 Feb 2018	PSC04	Change of details for Mrs Elizabeth Rowlands as a person with significant control on 26 February 2018	(2 pages)
26 Feb 2018	PSC04	Change of details for Mr Julian Hughes as a person with significant control on 26 February 2018	(2 pages)
05 Oct 2017	SH02	Sub-division of shares on 22 September 2017	(4 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 6.70 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2018.	(5 pages)
04 Oct 2017	SH08	Change of share class name or designation	(2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
28 Sep 2017	AP01	Appointment of Mr David Simon Mark Roberts as a director on 22 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Jeff Mannering as a director on 22 September 2017	(2 pages)
26 Sep 2017	PSC02	Notification of Gap Personnel Holdings Limited as a person with significant control on 22 September 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
18 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4	(3 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 4	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages) Download iXBRL
05 Aug 2015	AD01	Registered office address changed from Alchemy Centre 27 Fern Road Whitby Ellesmere Port CH65 6PA to 2 Hilliards Court Chester Business Park Chester CH4 9PX on 5 August 2015	(1 page)
05 Aug 2015	AA01	Current accounting period shortened from 28 February 2015 to 31 July 2014	(1 page)
18 Jun 2015	AP01	Appointment of Mrs Elizabeth Rowlands as a director on 6 April 2015	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 3	(3 pages)
20 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(3 pages)
02 Feb 2015	AD01	Registered office address changed from Unit 4 Pinfold Lane Llay Industrial Estate Wrexham LL12 0PX to Alchemy Centre 27 Fern Road Whitby Ellesmere Port CH65 6PA on 2 February 2015	(1 page)
26 Jan 2015	AD05	Change the registered office situation from Wales to England & Wales	(3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
02 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(3 pages)