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GENESIS CDA LIMITED

Company number 10738326

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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)
26 Sep 2017	AP01	Appointment of Mr Paul Michael Moss as a director on 22 May 2017	View PDF Appointment of Mr Paul Michael Moss as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AP01	Appointment of Mr Neil Antony Lloyd as a director on 18 May 2017	View PDF Appointment of Mr Neil Antony Lloyd as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	TM01	Termination of appointment of Martin Richard Durgan as a director on 18 May 2017	View PDF Termination of appointment of Martin Richard Durgan as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	TM02	Termination of appointment of Stephen Francis Marshall as a secretary on 18 May 2017	View PDF Termination of appointment of Stephen Francis Marshall as a secretary on 18 May 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	TM01	Termination of appointment of Steven Ian Holmes as a director on 18 May 2017	View PDF Termination of appointment of Steven Ian Holmes as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 24 April 2017 GBP 3 - link opens in a new window - 8 pages (8 pages)
23 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
24 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-24 GBP 1	View PDF Incorporation Statement of capital on 2017-04-24 GBP 1 - link opens in a new window - 48 pages (48 pages)

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