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GENERIX FACADES LTD.

Company number 08432030

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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)
18 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AD01	Registered office address changed from 327 Dunchurch Road Rugby Warwickshire CV22 6HT England on 26 March 2014	View PDF Registered office address changed from 327 Dunchurch Road Rugby Warwickshire CV22 6HT England on 26 March 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	CERTNM	Company name changed genesis facades LTD\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-24	View PDF Company name changed genesis facades LTD\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-24 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 23 March 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	TM01	Termination of appointment of Ryan Smith as a director	View PDF Termination of appointment of Ryan Smith as a director - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AP03	Appointment of Michelle Katherine Adragna-Nolan as a secretary	View PDF Appointment of Michelle Katherine Adragna-Nolan as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AP01	Appointment of Mr John Gregory Nolan as a director	View PDF Appointment of Mr John Gregory Nolan as a director - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AP01	Appointment of Mr Graham Neil Smith as a director	View PDF Appointment of Mr Graham Neil Smith as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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