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GENESIS SPORTS LTD

Company number 07729800

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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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
18 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
18 Mar 2024 CH01 Director's details changed for Mr John Lewis Roberts on 6 March 2024
06 Mar 2024 TM01 Termination of appointment of Jack Roberts as a director on 8 September 2023
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
12 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
08 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
09 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
21 Jan 2020 TM02 Termination of appointment of Ian William Halliwell as a secretary on 29 March 2019
21 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2019 SH10 Particulars of variation of rights attached to shares
12 Jun 2019 SH08 Change of share class name or designation
29 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
29 Mar 2019 AD01 Registered office address changed from C/O I W Halliwell & Co Milk Churn Cottage Town Foot Hawes North Yorkshire DL8 3NH to Regency Court 62-66 Deansgate Manchester M3 2EN on 29 March 2019
31 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
26 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
22 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
29 Apr 2016 AA Micro company accounts made up to 31 August 2015