Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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05 Nov 2024 |
AD01 |
Registered office address changed from The Crane Building 22 Lavington Street London SE1 0NR England to Crane Building 22 Lavington Street London SE1 0NZ on 5 November 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Erol Erturk as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Joost Adrianus Maria Merks as a director on 29 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Matthew Paul Murphy as a director on 30 June 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
AD01 |
Registered office address changed from Genba Digital Ltd 7 Clarendon Place Leamington Spa CV32 5QL England to The Crane Building 22 Lavington Street London SE1 0NR on 26 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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22 Mar 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Genba Digital Ltd 7 Clarendon Place Leamington Spa CV32 5QL on 22 March 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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21 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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20 May 2021 |
PSC07 |
Cessation of Claire Louise Ralley as a person with significant control on 18 May 2021
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20 May 2021 |
PSC07 |
Cessation of Matthew Paul Murphy as a person with significant control on 18 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Andreas Riegler as a director on 18 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Gabriel Du Toit as a director on 18 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Claire Louise Ralley as a director on 18 May 2021
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