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GEENS LIMITED

Company number 08430716

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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)
16 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares remain unchanged 28/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 MA Memorandum and Articles of Association
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2019 SH08 Change of share class name or designation
08 May 2019 CH01 Director's details changed for Ms Karen Victoria Lowe on 25 April 2019
08 May 2019 PSC04 Change of details for Ms Karen Victoria Lowe as a person with significant control on 13 April 2019
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 SH08 Change of share class name or designation
08 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 SH08 Change of share class name or designation
27 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2017 AP01 Appointment of Mr Christopher Beeston as a director on 1 April 2017
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 SH19 Statement of capital on 9 August 2016
  • GBP 200
25 Jul 2016 SH20 Statement by Directors
25 Jul 2016 CAP-SS Solvency Statement dated 07/07/16
25 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2016 SH08 Change of share class name or designation
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association