GENCLOSE LIMITED

Company number 09660012

Date	Type	Description	View / Download
01 Aug 2022	TM01	Termination of appointment of Leigh James Bartlett as a director on 31 July 2022	(1 page)
01 Jun 2022	AP01	Appointment of Ms Margaret Mills as a director on 14 April 2022	(2 pages)
01 Jun 2022	AP01	Appointment of Mr Krzysztof Drozd as a director on 31 May 2022	(2 pages)
25 May 2022	TM01	Termination of appointment of Natalie Lea Gammon as a director on 12 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Elena Lieskovska as a director on 30 April 2022	(1 page)
25 Apr 2022	AP01	Appointment of Mr David Hopton as a director on 11 April 2022	(2 pages)
06 Apr 2022	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Anne Margaret Gunther as a director on 31 December 2021	(1 page)
22 Aug 2021	AA	Full accounts made up to 30 April 2021	(105 pages)
09 Jul 2021	AD02	Register inspection address has been changed from 90 Long Acre London WC2E 9RA England to 15-18 Rathbone Place London W1T 1HU	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	(4 pages)
01 Jul 2021	AD04	Register(s) moved to registered office address 15-18 Rathbone Place London W1T 1HU	(1 page)
28 Jun 2021	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA England to 15-18 Rathbone Place London W1T 1HU on 28 June 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from 15-18 Rathbone Place 15-18 Rathbone Place London W1T 1HU England to 90 Long Acre London WC2E 9RA on 1 June 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA England to 15-18 Rathbone Place 15-18 Rathbone Place London W1T 1HU on 1 June 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Jonathan Edward Hall as a director on 26 February 2021	(1 page)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 85,348,892	(3 pages)
03 Sep 2020	AA	Full accounts made up to 30 April 2020	(82 pages)
10 Aug 2020	AP01	Appointment of Mr Simon Jeremy Glass as a director on 29 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Leigh James Bartlett as a director on 7 July 2020	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
19 Jun 2020	TM02	Termination of appointment of Yewande Adewuya as a secretary on 19 June 2020	(1 page)
29 May 2020	AP03	Appointment of Ms Claire Morris as a secretary on 18 May 2020	(2 pages)
05 May 2020	AP01	Appointment of Mr Malcolm Graham Mccaig as a director on 29 April 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Peter Owen Harrison as a director on 25 January 2020	(1 page)