GENBA DIGITAL LIMITED

Company number 09491005

Date	Type	Description	View / Download
28 Mar 2018	PSC01	Notification of Claire Louise Ralley as a person with significant control on 1 July 2016	(2 pages)
28 Mar 2018	PSC01	Notification of Murray Rigluth as a person with significant control on 1 July 2016	(2 pages)
28 Mar 2018	PSC01	Notification of Matt Murphy as a person with significant control on 15 March 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(6 pages)
26 Mar 2018	CH01	Director's details changed for Murray Rigluth on 23 March 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Mrs Claire Louise Ralley on 23 March 2018	(2 pages)
23 Mar 2018	AD01	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mr Matthew Paul Murphy as a director on 15 March 2018	(2 pages)
27 Feb 2018	AD01	Registered office address changed from 4th Floor International House Queens Road Brighton BN1 3XE England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 27 February 2018	(1 page)
08 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 1,471.085	(8 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(8 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
04 Nov 2016	AD01	Registered office address changed from Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY United Kingdom to 4th Floor International House Queens Road Brighton BN1 3XE on 4 November 2016	(1 page)
18 Aug 2016	SH02	Sub-division of shares on 11 July 2016	(7 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 1,287.6	(4 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 11/07/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
10 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,120	(9 pages)
22 Mar 2016	CH01	Director's details changed for Murray Rigluth on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mrs Claire Louise Ralley on 22 March 2016	(2 pages)
11 Mar 2016	AP02	Appointment of Mercia Fund Management (Nominee) Limited as a director on 15 February 2016	(2 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 1,120.00	(13 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)