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GENITRIX LTD

Company number 09945092

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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 Sep 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AP01	Appointment of Miss Lassomie Downer as a director on 21 August 2019	View PDF Appointment of Miss Lassomie Downer as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of David Pearlman as a director on 21 August 2019	View PDF Termination of appointment of David Pearlman as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2017	AP01	Appointment of Mr David Pearlman as a director on 23 November 2017	View PDF Appointment of Mr David Pearlman as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	TM01	Termination of appointment of David Stewart Brown as a director on 23 November 2017	View PDF Termination of appointment of David Stewart Brown as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	PSC01	Notification of Nimrod Boris Harell as a person with significant control on 24 October 2017	View PDF Notification of Nimrod Boris Harell as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC07	Cessation of David Stewart Brown as a person with significant control on 24 October 2017	View PDF Cessation of David Stewart Brown as a person with significant control on 24 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2017	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 11 April 2017	View PDF Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 11 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CH01	Director's details changed for Mr David Stewart Brown on 10 April 2017	View PDF Director's details changed for Mr David Stewart Brown on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CH04	Secretary's details changed for Centrum Secretaries Limited on 7 April 2017	View PDF Secretary's details changed for Centrum Secretaries Limited on 7 April 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-01-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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