GENEFF LIMITED

Company number 09483170

Date	Type	Description	View / Download
21 Dec 2020	PSC05	Change of details for Efficient Building Solutions Ltd as a person with significant control on 30 September 2020	(2 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 81,326.84	(3 pages)
12 Nov 2020	AP01	Appointment of Mr Stephen Anthony Roth Clark as a director on 30 September 2020	(2 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 81,325.59	(3 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 81,324.96	(3 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 81,324.33	(3 pages)
09 Oct 2020	TM01	Termination of appointment of Akta Mahendra Raja as a director on 31 August 2020	(1 page)
10 Jul 2020	AP01	Appointment of Ms Akta Mahendra Raja as a director on 31 March 2020	(2 pages)
08 Jul 2020	PSC05	Change of details for Efficient Building Solutions Ltd as a person with significant control on 31 March 2020	(2 pages)
08 Jul 2020	PSC07	Cessation of Ansor Ventures Llp as a person with significant control on 31 March 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Akta Mahendra Raja as a director on 31 March 2020	(1 page)
03 Jul 2020	PSC07	Cessation of Akta Mahendra Raja as a person with significant control on 31 March 2020	(1 page)
10 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
14 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 81,318.33	(3 pages)
14 May 2020	AP01	Appointment of Mr William John Butcher as a director on 13 May 2020	(2 pages)
14 May 2020	PSC07	Cessation of Peter Nicholas Marson as a person with significant control on 13 May 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Christopher Herring as a director on 13 May 2020	(2 pages)
13 May 2020	AP01	Appointment of Mr Peter John Strafford as a director on 13 May 2020	(2 pages)
13 May 2020	TM01	Termination of appointment of Peter Nicholas Marson as a director on 13 May 2020	(1 page)
27 Mar 2020	PSC02	Notification of Ansor Ventures Llp as a person with significant control on 31 December 2019	(2 pages)
25 Mar 2020	PSC02	Notification of Efficient Building Solutions Ltd as a person with significant control on 26 February 2020	(2 pages)
25 Mar 2020	PSC07	Cessation of Ansor Ventures Llp as a person with significant control on 31 December 2019	(1 page)
25 Mar 2020	PSC07	Cessation of John Palmer as a person with significant control on 21 February 2020	(1 page)
25 Mar 2020	PSC04	Change of details for Mr Edward John Ainsworth as a person with significant control on 12 March 2019	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(8 pages)