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GENBA DIGITAL LIMITED

Company number 09491005

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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)
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 1,000