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GENESIS CARE HOLDINGS EUROPE LIMITED

Company number 09572383

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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)
01 Dec 2016	AP01	Appointment of Mr Peter Harold Gunning as a director on 14 November 2016	View PDF Appointment of Mr Peter Harold Gunning as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP03	Appointment of Christopher James Gill as a secretary on 14 November 2016	View PDF Appointment of Christopher James Gill as a secretary on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Michael John Allen as a director on 14 November 2016	View PDF Appointment of Michael John Allen as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Antonia Jacqueline Dalton as a director on 28 October 2016	View PDF Termination of appointment of Antonia Jacqueline Dalton as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 61,823,542	View PDF Statement of capital following an allotment of shares on 3 November 2016 GBP 61,823,542 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 50,298,002.00	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 50,298,002.00 - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 50,298,002	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 50,298,002 - link opens in a new window - 6 pages (6 pages)
31 Jul 2016	CH01	Director's details changed for Mr Dan Jacob Collins on 10 February 2016	View PDF Director's details changed for Mr Dan Jacob Collins on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	MR01	Registration of charge 095723830001, created on 27 October 2015	View PDF Registration of charge 095723830001, created on 27 October 2015 - link opens in a new window - 42 pages (42 pages)
16 Oct 2015	AP03	Appointment of Mr Aaron Pickett as a secretary on 18 September 2015	View PDF Appointment of Mr Aaron Pickett as a secretary on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	CERTNM	Company name changed genesis cancer care uk LIMITED\certificate issued on 06/10/15 CONNOT ‐ Change of name notice	View PDF Company name changed genesis cancer care uk LIMITED\certificate issued on 06/10/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 May 2015	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
01 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-01 GBP 2	View PDF Incorporation Statement of capital on 2015-05-01 GBP 2 - link opens in a new window - 35 pages (35 pages)

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