GENUS LAW GROUP LIMITED

Company number 07578317

Date	Type	Description	View / Download
28 Mar 2014	AP01	Appointment of Mr Jagjit Singh Johal Mundi as a director	(2 pages)
31 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
02 Oct 2013	AD01	Registered office address changed from , Sanderson House Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom on 2 October 2013	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
11 Jun 2013	CERTNM	Company name changed charlotte street interactive LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-05-31	(2 pages)
07 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-21	(1 page)
07 Jun 2013	CONNOT	Change of name notice	(2 pages)
04 Jun 2013	AP03	Appointment of Mr David Mandell as a secretary	(2 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 12,206.9 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2015	(4 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 10,106.8 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2015	(4 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 10,106.8 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2015	(4 pages)
04 Jun 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
27 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2012	AP01	Appointment of Mr Jeremy Mark Fenn as a director	(2 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2015	(4 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2015	(4 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2015	(4 pages)
24 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)
22 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Sep 2011	AP01	Appointment of Mr John Paul Swingewood as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Jeremy Fenn as a director	(1 page)