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GENESIS GROUP LIMITED

Company number 09719974

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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)
30 May 2024 AA Unaudited abridged accounts made up to 30 August 2023
07 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
12 Aug 2023 MR01 Registration of charge 097199740001, created on 25 July 2023
19 May 2023 AA Unaudited abridged accounts made up to 30 August 2022
21 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
23 Mar 2022 PSC01 Notification of Mohammed Sharief as a person with significant control on 23 March 2022
23 Mar 2022 PSC01 Notification of Ateeq Sharief as a person with significant control on 23 March 2022
23 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 23 March 2022
23 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 100
23 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
23 Mar 2022 SH08 Change of share class name or designation
02 Nov 2021 AA Unaudited abridged accounts made up to 30 August 2021
08 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
20 Dec 2020 AA Unaudited abridged accounts made up to 30 August 2020
01 Jun 2020 CH01 Director's details changed for Mr Mohammed Sharief on 28 May 2020
01 Jun 2020 CH03 Secretary's details changed for Mr Ateeq Sharief on 28 May 2020
01 Jun 2020 CH01 Director's details changed for Mr Mohammed Sharief on 28 May 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2020 under section 1088 of the Companies Act 2006
01 Jun 2020 CH03 Secretary's details changed for Mr Ateeq Sharief on 28 May 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2020 under section 1088 of the Companies Act 2006
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
28 May 2020 AA Unaudited abridged accounts made up to 30 August 2019
14 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
23 May 2019 AA Unaudited abridged accounts made up to 30 August 2018
21 Jan 2019 TM01 Termination of appointment of Habib Sharief as a director on 1 October 2018
29 Aug 2018 AA Total exemption full accounts made up to 30 August 2017