GENESIS CARE HOLDINGS EUROPE LIMITED

Company number 09572383

Date	Type	Description	View / Download
23 May 2019	TM02	Termination of appointment of Aaron Pickett as a secretary on 2 May 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
06 May 2019	TM01	Termination of appointment of Michael John Allen as a director on 8 April 2019	(1 page)
06 May 2019	AP01	Appointment of James Stewart Mcarthur as a director on 28 March 2019	(2 pages)
05 Apr 2019	AA	Full accounts made up to 30 June 2018	(19 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 34,189,169	(3 pages)
06 Nov 2018	MR04	Satisfaction of charge 095723830001 in full	(1 page)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
09 May 2018	AP01	Appointment of Aldo Rolfo as a director on 27 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Mark Lomax as a director on 6 April 2018	(1 page)
08 May 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
16 Nov 2017	AP01	Appointment of John Craig Uttermare White as a director on 4 August 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Peter Harold Gunning as a director on 12 May 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(7 pages)
03 May 2017	AP01	Appointment of Mark Lomax as a director on 21 March 2017	(2 pages)
07 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(67 pages)
17 Mar 2017	CH01	Director's details changed for Mr Dan Jacob Collins on 3 March 2017	(2 pages)
17 Feb 2017	AD01	Registered office address changed from 10-18 Union Street London United Kingdom SE1 1SZ United Kingdom to Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX on 17 February 2017	(1 page)
27 Jan 2017	MR01	Registration of charge 095723830002, created on 17 January 2017	(104 pages)
10 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21	(3 pages)
22 Dec 2016	SH20	Statement by Directors	(2 pages)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 GBP 1	(3 pages)
22 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Neil Christopher Budden as a director on 14 November 2016	(2 pages)

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