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GENEVIEVE DEVELOPMENTS LTD.

Company number 09073704

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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)
23 Feb 2016	MR04	Satisfaction of charge 090737040001 in full	View PDF Satisfaction of charge 090737040001 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	MR04	Satisfaction of charge 090737040002 in full	View PDF Satisfaction of charge 090737040002 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	MR01	Registration of charge 090737040003, created on 18 February 2016	View PDF Registration of charge 090737040003, created on 18 February 2016 - link opens in a new window - 49 pages (49 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
16 Nov 2015	TM01	Termination of appointment of William Steel Thompson as a director on 13 November 2015	View PDF Termination of appointment of William Steel Thompson as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2015	MR01	Registration of charge 090737040002, created on 17 August 2015	View PDF Registration of charge 090737040002, created on 17 August 2015 - link opens in a new window - 32 pages (32 pages)
26 Aug 2015	MR01	Registration of charge 090737040001, created on 17 August 2015	View PDF Registration of charge 090737040001, created on 17 August 2015 - link opens in a new window - 36 pages (36 pages)
27 Jul 2015	AP01	Appointment of Mr Stuart Thomas Niven as a director on 24 July 2015	View PDF Appointment of Mr Stuart Thomas Niven as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	TM01	Termination of appointment of Mark Robert Taylor as a director on 22 June 2015	View PDF Termination of appointment of Mark Robert Taylor as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
16 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Mr Mark Robert Taylor as a director on 2 June 2015	View PDF Appointment of Mr Mark Robert Taylor as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AD01	Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne England NE2 1SQ United Kingdom to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015	View PDF Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne England NE2 1SQ United Kingdom to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1	View PDF Incorporation Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 14 pages (14 pages)

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