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GENTING AMERICAS HOLDINGS LIMITED

Company number 09718930

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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)
05 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st James’S Square, London SW1Y 4LB on 5 July 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st James’S Square, London SW1Y 4LB on 5 July 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 100 USD 215,300,010	View PDF Statement of capital following an allotment of shares on 29 December 2016 GBP 100 USD 215,300,010 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	CH01	Director's details changed for Declan Thomas Kenny on 4 November 2015	View PDF Director's details changed for Declan Thomas Kenny on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AP01	Appointment of Declan Thomas Kenny as a director on 1 September 2015	View PDF Appointment of Declan Thomas Kenny as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	CH01	Director's details changed for Dato' Sri Choong Yan Lee on 8 September 2015	View PDF Director's details changed for Dato' Sri Choong Yan Lee on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	CH01	Director's details changed for Dato' Sri Choong Yan Lee on 8 September 2015	View PDF Director's details changed for Dato' Sri Choong Yan Lee on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CH01	Director's details changed for Ms Poy Yong Koh on 8 September 2015	View PDF Director's details changed for Ms Poy Yong Koh on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CH01	Director's details changed for Ms Poy Yong Koh on 8 September 2015	View PDF Director's details changed for Ms Poy Yong Koh on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 23 pages (23 pages)

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