GENCLOSE LIMITED

Company number 09660012

Date	Type	Description	View / Download
13 Sep 2019	AA	Full accounts made up to 30 April 2019	(76 pages)
15 Jul 2019	AD02	Register inspection address has been changed from 4th Floor, 18 Soho Square London W1D 3QL England to 90 Long Acre London WC2E 9RA	(1 page)
12 Jul 2019	AD01	Registered office address changed from 11 Soho Street London W1D 3AD United Kingdom to 90 Long Acre London WC2E 9RA on 12 July 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(6 pages)
20 Jun 2019	AP01	Appointment of Ms Natalie Gammon as a director on 7 June 2019	(2 pages)
28 May 2019	PSC05	Change of details for Masthaven Investment Limited as a person with significant control on 12 April 2019	(5 pages)
07 May 2019	SH02	Consolidation of shares on 27 March 2019	(6 pages)
07 May 2019	SH02	Sub-division of shares on 27 March 2019	(4 pages)
07 May 2019	AP01	Appointment of Ms Elena Lieskovska as a director on 12 April 2019	(2 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 54,716,135.00	(4 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 May 2019	PSC07	Cessation of Wp Secured Limited as a person with significant control on 27 March 2019	(3 pages)
02 May 2019	PSC07	Cessation of Andrew Jonathan Bloom as a person with significant control on 27 March 2019	(3 pages)
02 May 2019	PSC02	Notification of Masthaven Investment Limited as a person with significant control on 27 March 2019	(4 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 79,348,892.00	(4 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re allott & transfer of shares 27/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Apr 2019	SH06	Cancellation of shares. Statement of capital on 27 March 2019 GBP 54,000,101	(4 pages)
16 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2019	SH08	Change of share class name or designation	(2 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares. 27/03/2019 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
16 Apr 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 27/03/2019	(54 pages)
16 Apr 2019	SH03	Purchase of own shares.	(3 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 54,000,101.5556	(3 pages)
28 Aug 2018	AA	Full accounts made up to 30 April 2018	(75 pages)