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GENESIS ONE LTD

Company number 10486420

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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)
16 Mar 2021	MR04	Satisfaction of charge 104864200002 in full	View PDF Satisfaction of charge 104864200002 in full - link opens in a new window - 1 page (1 page)
13 Mar 2021	MR04	Satisfaction of charge 104864200004 in full	View PDF Satisfaction of charge 104864200004 in full - link opens in a new window - 1 page (1 page)
13 Mar 2021	MR04	Satisfaction of charge 104864200003 in full	View PDF Satisfaction of charge 104864200003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2020	MR01	Registration of charge 104864200005, created on 22 May 2020	View PDF Registration of charge 104864200005, created on 22 May 2020 - link opens in a new window - 35 pages (35 pages)
25 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	MR01	Registration of charge 104864200004, created on 31 August 2018	View PDF Registration of charge 104864200004, created on 31 August 2018 - link opens in a new window - 17 pages (17 pages)
10 Sep 2018	MR01	Registration of charge 104864200003, created on 31 August 2018	View PDF Registration of charge 104864200003, created on 31 August 2018 - link opens in a new window - 26 pages (26 pages)
27 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	MR01	Registration of charge 104864200002, created on 8 December 2017	View PDF Registration of charge 104864200002, created on 8 December 2017 - link opens in a new window - 42 pages (42 pages)
12 Dec 2017	MR01	Registration of charge 104864200001, created on 8 December 2017	View PDF Registration of charge 104864200001, created on 8 December 2017 - link opens in a new window - 32 pages (32 pages)
08 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	AP01	Appointment of Mr Anthony Sinclair Hughes as a director on 1 October 2017	View PDF Appointment of Mr Anthony Sinclair Hughes as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	TM01	Termination of appointment of Anthony Sinclair Hughes as a director on 13 September 2017	View PDF Termination of appointment of Anthony Sinclair Hughes as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
10 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2017	AP01	Appointment of Mr Anthony Sinclair Hughes as a director on 1 September 2017	View PDF Appointment of Mr Anthony Sinclair Hughes as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GENESIS ONE LTD

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