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GENEFF LIMITED

Company number 09483170

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 192.23	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 192.23 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 190.97	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 190.97 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 188.95	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 188.95 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 187.69	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 187.69 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AP01	Appointment of Mr Mark Clare as a director on 14 October 2015	View PDF Appointment of Mr Mark Clare as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 186.68	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 186.68 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 168.71	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 168.71 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 165.91	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 165.91 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 165.21	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 165.21 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 163.53	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 163.53 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 117.17 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-11 GBP 117.17 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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