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GENEXIA LIMITED

Company number 10886320

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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)
25 Jul 2018	AP02	Appointment of Alacrity Capital Holdings Limited as a director on 25 July 2018	View PDF Appointment of Alacrity Capital Holdings Limited as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CH01	Director's details changed for Mathew Corden on 25 July 2018	View PDF Director's details changed for Mathew Corden on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AP01	Appointment of Mr Craig Hughes as a director on 25 July 2018	View PDF Appointment of Mr Craig Hughes as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AP01	Appointment of Mr Sam Morgan as a director on 25 July 2018	View PDF Appointment of Mr Sam Morgan as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CH01	Director's details changed for Mathew Corden on 25 July 2018	View PDF Director's details changed for Mathew Corden on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AD01	Registered office address changed from Episteme House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD England to Alacrity House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD on 25 July 2018	View PDF Registered office address changed from Episteme House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD England to Alacrity House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD on 25 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-25 - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	PSC02	Notification of Alacrity Capital Holdings Limited as a person with significant control on 4 April 2018	View PDF Notification of Alacrity Capital Holdings Limited as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC07	Cessation of Episteme Group Limited as a person with significant control on 4 April 2018	View PDF Cessation of Episteme Group Limited as a person with significant control on 4 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	TM01	Termination of appointment of Sam Andrew Michael Morgan as a director on 4 April 2018	View PDF Termination of appointment of Sam Andrew Michael Morgan as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	TM01	Termination of appointment of Craig Hughes as a director on 4 April 2018	View PDF Termination of appointment of Craig Hughes as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AD01	Registered office address changed from Leopold Villa 45 Leopold Street Derby DE1 2HF United Kingdom to Episteme House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD on 8 November 2017	View PDF Registered office address changed from Leopold Villa 45 Leopold Street Derby DE1 2HF United Kingdom to Episteme House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC02	Notification of Episteme Group Limited as a person with significant control on 8 November 2017	View PDF Notification of Episteme Group Limited as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC07	Cessation of Mathew Corden as a person with significant control on 8 November 2017	View PDF Cessation of Mathew Corden as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	MR01	Registration of charge 108863200001, created on 5 October 2017	View PDF Registration of charge 108863200001, created on 5 October 2017 - link opens in a new window - 23 pages (23 pages)
04 Oct 2017	AP01	Appointment of Mr Craig Hughes as a director on 3 October 2017	View PDF Appointment of Mr Craig Hughes as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr Sam Andrew Michael Morgan as a director on 3 October 2017	View PDF Appointment of Mr Sam Andrew Michael Morgan as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM01	Termination of appointment of Episteme Group Limited as a director on 3 October 2017	View PDF Termination of appointment of Episteme Group Limited as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AP02	Appointment of Episteme Group Limited as a director on 24 August 2017	View PDF Appointment of Episteme Group Limited as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-27 GBP 100 - link opens in a new window - 28 pages (28 pages)

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