GENUINE SOLUTIONS GROUP LIMITED

Company number 08821609

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
18 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(28 pages)
15 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 8,000,000	(4 pages)
26 Oct 2015	AP03	Appointment of Mr Paul Graham Pateman as a secretary on 1 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015	(1 page)
04 Sep 2015	MR01	Registration of charge 088216090005, created on 4 September 2015	(10 pages)
22 Jun 2015	MR01	Registration of charge 088216090004, created on 16 June 2015	(27 pages)
22 May 2015	MR01	Registration of charge 088216090003, created on 22 May 2015	(10 pages)
20 May 2015	MR01	Registration of charge 088216090001, created on 18 May 2015	(26 pages)
20 May 2015	MR01	Registration of charge 088216090002, created on 18 May 2015	(8 pages)
30 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(28 pages)
21 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 8,000,000	(4 pages)
21 Jan 2015	CH01	Director's details changed for Mr Bhavnesh Majithia on 16 January 2015	(2 pages)
21 Jan 2015	CH01	Director's details changed for Mr Christian James Mcbride on 16 January 2015	(2 pages)
14 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 April 2014	(1 page)
04 Aug 2014	SH06	Cancellation of shares. Statement of capital on 4 July 2014 GBP 8,000,000	(4 pages)
04 Aug 2014	SH03	Purchase of own shares.	(3 pages)
20 Jun 2014	SH30	Directors statement and auditors report. Out of capital	(2 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 10,000,000	(3 pages)
08 Apr 2014	AP01	Appointment of Miss Helen Louise Rieupeyroux as a director	(2 pages)
07 Apr 2014	CERTNM	Company name changed genuine solutions management LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(2 pages)
04 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-01	(1 page)
04 Apr 2014	CONNOT	Change of name notice	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next