- Company Overview for GENBA DIGITAL LIMITED (09491005)
- Filing history for GENBA DIGITAL LIMITED (09491005)
- People for GENBA DIGITAL LIMITED (09491005)
- More for GENBA DIGITAL LIMITED (09491005)
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) |
---|---|---|---|
09 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2016 | SH10 | Particulars of variation of rights attached to shares | |
05 Feb 2016 | SH08 | Change of share class name or designation | |
05 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
29 Jan 2016 | AD03 | Register(s) moved to registered inspection location C/O Laytons Solicitors Llp Level 5 2 More London Riverside London SE1 2AP | |
29 Jan 2016 | AD02 | Register inspection address has been changed to C/O Laytons Solicitors Llp Level 5 2 More London Riverside London SE1 2AP | |
20 Oct 2015 | TM01 | Termination of appointment of Keith Graham Jones as a director on 15 October 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Gabriel Du Toit as a director on 1 June 2015 | |
29 Jun 2015 | AP01 | Appointment of Mr Andreas Riegler as a director on 1 June 2015 | |
10 Jun 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
16 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-16
|