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GENIE LENDING LTD

Company number 08357570

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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)
11 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 240
09 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares transferred 12/01/2016
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 04/01/2016
30 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2015 SH08 Change of share class name or designation
30 Nov 2015 SH10 Particulars of variation of rights attached to shares
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AP01 Appointment of Mr Paul Allen Orchard as a director on 1 October 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 240
02 Jun 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 200
27 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increased share capital 16/01/2015
12 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 08/01/2015
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 200
30 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ That the issued share capital of the company shall be increased from 1 ordinary share of £1.00 each to 200 ordinary shares of £1.00 each by the creation of 199 shares of £1.00 each 08/01/2015
29 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
11 Jan 2013 NEWINC Incorporation