GENEFF LIMITED

Company number 09483170

Date	Type	Description	View / Download
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)
25 Mar 2020	CH01	Director's details changed for Mr Edward John Ainsworth on 12 March 2019	(2 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 81,268.33	(3 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 81,243.17	(3 pages)
21 Feb 2020	TM01	Termination of appointment of John Palmer as a director on 21 February 2020	(1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
04 Mar 2019	AD01	Registered office address changed from C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES England to 22 Great James Street London WC1N 3ES on 4 March 2019	(1 page)
10 Dec 2018	AD01	Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom to C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES on 10 December 2018	(1 page)
16 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
17 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(6 pages)
19 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 227.37	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
16 Aug 2017	PSC07	Cessation of Mark Clare as a person with significant control on 31 March 2017	(1 page)
23 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 223.83	(3 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 223.32	(3 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 206.83	(3 pages)
19 Apr 2017	TM01	Termination of appointment of Mark Clare as a director on 31 March 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(12 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 204.32	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 203.31	(3 pages)

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