GENUINE SOLUTIONS GROUP LIMITED

Company number 08821609

Date	Type	Description	View / Download
19 May 2021	AA	Group of companies' accounts made up to 31 October 2020	(31 pages)
05 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 October 2020	(1 page)
04 May 2021	AA	Group of companies' accounts made up to 30 April 2020	(31 pages)
11 Mar 2021	TM01	Termination of appointment of Bhavnesh Majithia as a director on 5 March 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
17 Nov 2020	MR04	Satisfaction of charge 088216090003 in full	(1 page)
14 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	(29 pages)
11 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Keith Brunsden as a director on 20 February 2019	(1 page)
06 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(29 pages)
04 Feb 2019	AP01	Appointment of Mr Keith Brunsden as a director on 1 February 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Paul Graham Pateman as a director on 31 January 2019	(1 page)
31 Jan 2019	TM02	Termination of appointment of Paul Graham Pateman as a secretary on 31 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(5 pages)
05 Nov 2018	MR01	Registration of charge 088216090008, created on 15 October 2018	(11 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 June 2018 GBP 8,000,000	(3 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
08 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(31 pages)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
20 Sep 2017	MR01	Registration of charge 088216090007, created on 8 September 2017	(6 pages)
13 Sep 2017	MR01	Registration of charge 088216090006, created on 8 September 2017	(23 pages)
06 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(29 pages)

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