GENESIS CAPITAL VENTURES LIMITED

Company number 10291248

Date	Type	Description	View / Download
24 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2019	CH01	Director's details changed for Mr Aubrey Peter Brooks on 2 September 2019	(2 pages)
02 Sep 2019	PSC01	Notification of Aubrey Peter Brooks as a person with significant control on 20 February 2017	(2 pages)
02 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 2 September 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Joseph Simpson as a director on 18 July 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr Joseph Simpson as a director on 1 July 2019	(2 pages)
13 Nov 2018	AD01	Registered office address changed from West Suite 1, Tolherst Court Turkey Mill Ashford Road Maidstone Kent ME14 5SF England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 13 November 2018	(1 page)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 90,010	(4 pages)
06 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 July 2017	(3 pages) Download iXBRL
19 Sep 2017	AD01	Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY England to West Suite 1, Tolherst Court Turkey Mill Ashford Road Maidstone Kent ME14 5SF on 19 September 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
26 Apr 2017	AD01	Registered office address changed from West Suite 1, Tolherst Court Turkey Mill Ashford Road Maidstone Kent ME14 5SF United Kingdom to 18 Canterbury Road Whitstable Kent CT5 4EY on 26 April 2017	(1 page)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 February 2017 GBP 877,010	(8 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 677,010	(8 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 524,010	(8 pages)
24 Feb 2017	AP01	Appointment of Mr Aubrey Peter Brooks as a director on 20 February 2017	(2 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 392,010	(8 pages)
24 Jan 2017	TM01	Termination of appointment of Matthew Tyler Marsh as a director on 11 January 2017	(2 pages)
22 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)