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GENESIS AI LTD

Company number 09394001

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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)
03 Jan 2018	CH01	Director's details changed for Chatendra Bhupendra Kotecha on 13 December 2017	View PDF Director's details changed for Chatendra Bhupendra Kotecha on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2017	CH01	Director's details changed for Mr Kalpendra Bhupendra Kotecha on 12 October 2017	View PDF Director's details changed for Mr Kalpendra Bhupendra Kotecha on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC04	Change of details for Chatendra Bhupendra Kotecha as a person with significant control on 12 October 2017	View PDF Change of details for Chatendra Bhupendra Kotecha as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CH01	Director's details changed for Chatendra Bhupendra Kotecha on 12 October 2017	View PDF Director's details changed for Chatendra Bhupendra Kotecha on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD United Kingdom to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 19 October 2017	View PDF Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD United Kingdom to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 19 October 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2016	CH01	Director's details changed for Mr Kalpendra Bhupendra Kotecha on 23 June 2016	View PDF Director's details changed for Mr Kalpendra Bhupendra Kotecha on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Chatendra Bhupendra Kotecha on 23 June 2016	View PDF Director's details changed for Chatendra Bhupendra Kotecha on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	TM01	Termination of appointment of Barbara Kahan as a director on 19 January 2015	View PDF Termination of appointment of Barbara Kahan as a director on 19 January 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 February 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AP01	Appointment of Chatendra Bhupendra Kotecha as a director on 19 January 2015	View PDF Appointment of Chatendra Bhupendra Kotecha as a director on 19 January 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AP01	Appointment of Mr Kalpendra Bhupendra Kotecha as a director on 19 January 2015	View PDF Appointment of Mr Kalpendra Bhupendra Kotecha as a director on 19 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP 1	View PDF Incorporation Statement of capital on 2015-01-19 GBP 1 - link opens in a new window - 36 pages (36 pages)

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