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GENESISONE HR LIMITED

Company number 08255519

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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)
28 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 6 April 2014	View PDF Current accounting period extended from 31 October 2013 to 6 April 2014 - link opens in a new window - 1 page (1 page)
22 Jun 2013	CH01	Director's details changed for Catriona Harper on 22 June 2013	View PDF Director's details changed for Catriona Harper on 22 June 2013 - link opens in a new window - 2 pages (2 pages)
22 Jun 2013	CH01	Director's details changed for Karen Marie Loring on 22 June 2013	View PDF Director's details changed for Karen Marie Loring on 22 June 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Catriona Harper as a director on 9 May 2013	View PDF Appointment of Catriona Harper as a director on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Karen Loring as a director on 9 May 2013	View PDF Appointment of Karen Loring as a director on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of Adrian Michael Koe as a director on 9 May 2013	View PDF Termination of appointment of Adrian Michael Koe as a director on 9 May 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Westco Directors Ltd as a director on 9 May 2013	View PDF Termination of appointment of Westco Directors Ltd as a director on 9 May 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 9 May 2013	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 9 May 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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