GENR8 (ROCHDALE) LIMITED

Company number 08612098

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
16 May 2018	AA	Audited abridged accounts made up to 31 December 2017	(10 pages)
09 Feb 2018	PSC05	Change of details for Genr8 Developments Llp as a person with significant control on 2 January 2018	(2 pages)
09 Feb 2018	PSC02	Notification of Kajima Properties (Europe) Limited as a person with significant control on 2 January 2018	(2 pages)
09 Feb 2018	PSC07	Cessation of Kajima Partnerships Limited as a person with significant control on 2 January 2018	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
13 Jul 2017	PSC02	Notification of Kajima Partnerships Limited as a person with significant control on 26 July 2016	(2 pages)
13 Jul 2017	PSC02	Notification of Genr8 Developments Llp as a person with significant control on 26 July 2016	(2 pages)
13 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 13 July 2017	(2 pages)
09 Jun 2017	AA	Audited abridged accounts made up to 31 December 2016	(11 pages)
10 Mar 2017	RP04AP01	Second filing for the appointment of John Benjamin Harcourt as a director	(6 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 200.00	(4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Julian Mark Rudd Jones as a director on 7 April 2016	(3 pages)
22 Apr 2016	AP01	Appointment of John Benjamin Earcourt as a director on 7 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/03/2017	(4 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
11 Apr 2016	AP03	Appointment of Mrs Jayne Cheadle as a secretary on 8 April 2016	(2 pages)
11 Apr 2016	TM02	Termination of appointment of Michael Cairns Smith as a secretary on 8 April 2016	(1 page)
11 Apr 2016	AD01	Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 55 Baker Street London W1U 8EW on 11 April 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(4 pages)
29 Sep 2015	CH03	Secretary's details changed for Michael Cairns Smith on 28 November 2014	(1 page)
28 Sep 2015	CH01	Director's details changed for Mr Richard David Ingham on 28 November 2014	(2 pages)
28 Sep 2015	CH01	Director's details changed for Mr Michael Cairns Smith on 28 November 2014	(2 pages)

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