GENCLOSE LIMITED

Company number 09660012

Date	Type	Description	View / Download
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 43,000,101.5556	(3 pages)
29 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(6 pages)
20 Jun 2018	AD03	Register(s) moved to registered inspection location 4th Floor, 18 Soho Square London W1D 3QL	(1 page)
20 Jun 2018	AD02	Register inspection address has been changed to 4th Floor, 18 Soho Square London W1D 3QL	(1 page)
08 Mar 2018	CH01	Director's details changed for Mr Jonathan Edward Hall on 23 February 2018	(2 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 37,000,101.5556	(3 pages)
25 Sep 2017	AA	Full accounts made up to 30 April 2017	(66 pages)
10 Aug 2017	SH02	Consolidation of shares on 20 July 2017	(4 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated and divided 20/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 31,000,101.5556	(4 pages)
27 Jun 2017	PSC02	Notification of Wp Secured Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Andrew Bloom as a person with significant control on 6 April 2016	(2 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 26,000,101.5556	(4 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 21,000,101.5556	(4 pages)
03 Feb 2017	AD01	Registered office address changed from 4th Floor 11 Soho Street London W1D 3AD United Kingdom to 11 Soho Street London W1D 3AD on 3 February 2017	(1 page)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(22 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 20,000,101.5556	(4 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 15,000,101.5556	(8 pages)
05 Oct 2016	AP01	Appointment of Mr Ashley John Machin as a director on 1 October 2016	(2 pages)
05 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 April 2016	(1 page)
20 Jul 2016	CH01	Director's details changed for Mr Andrew Jonathan Bloom on 20 July 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Jonathan Edward Hall on 20 July 2016	(2 pages)
20 Jul 2016	AP03	Appointment of Ms Yewande Adewuya as a secretary on 20 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Inge Valkenburg as a secretary on 20 July 2016	(1 page)