GENESIS SPECIALIST CARE HOLDING UK LIMITED

Company number 09605635

Date	Type	Description	View / Download
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)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 170,223,544	(3 pages)
15 Nov 2016	AP01	Appointment of Mr Neil Christopher Budden as a director on 5 September 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Antonia Jacqueline Dalton as a director on 5 September 2016	(1 page)
15 Nov 2016	AP03	Appointment of Christopher James Gill as a secretary on 5 September 2016	(2 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 158,698,004	(3 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 133,549,004.00	(4 pages)
31 Jul 2016	CH01	Director's details changed for Mr Dan Jacob Collins on 10 February 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 108,400,004	(4 pages)
09 Nov 2015	MR01	Registration of charge 096056350001, created on 27 October 2015	(42 pages)
15 Oct 2015	AP03	Appointment of Mr Aaron Pickett as a secretary on 18 September 2015	(2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 108,400,004	(3 pages)
22 May 2015	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	(1 page)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 4	(34 pages)