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GENCLOSE LIMITED

Company number 09660012

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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)
18 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 3,000,101.5556	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 3,000,101.5556 - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Jun 2016	SH02	Sub-division of shares on 15 June 2016	View PDF Sub-division of shares on 15 June 2016 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 3,000,101.5556	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 3,000,101.5556 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	AD01	Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016	View PDF Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-09 - link opens in a new window - 2 pages (2 pages)
16 May 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
16 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 3,000,101.00	View PDF Statement of capital following an allotment of shares on 18 April 2016 GBP 3,000,101.00 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AP01	Appointment of Peter Harrison as a director on 18 April 2016	View PDF Appointment of Peter Harrison as a director on 18 April 2016 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AP01	Appointment of Mr Michael Terence Baker as a director on 18 April 2016	View PDF Appointment of Mr Michael Terence Baker as a director on 18 April 2016 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AP01	Appointment of Ms Anne Margaret Gunther as a director on 18 April 2016	View PDF Appointment of Ms Anne Margaret Gunther as a director on 18 April 2016 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	TM01	Termination of appointment of Stuart Gilbert Aitken as a director on 18 April 2016	View PDF Termination of appointment of Stuart Gilbert Aitken as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 101 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-26 GBP 101 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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