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GENESIS (NORTH) HOLDINGS LIMITED

Company number 11392094

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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)
11 May 2021 AA Group of companies' accounts made up to 30 April 2020
22 Apr 2021 TM01 Termination of appointment of Nicholas Andrew Bailey as a director on 4 March 2021
20 Mar 2021 SH02 Sub-division of shares on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Katie Monique Gordon as a director on 1 March 2021
23 Dec 2020 MR01 Registration of charge 113920940001, created on 17 December 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
20 Mar 2020 AP01 Appointment of Mrs Katie Monique Gordon as a director on 20 March 2020
13 Mar 2020 AP01 Appointment of Mr John Blue as a director on 12 March 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Oct 2019 CH01 Director's details changed for Mr Nicky James Gordon on 17 October 2019
17 Oct 2019 PSC04 Change of details for Mr Nicky James Gordon as a person with significant control on 17 October 2019
09 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
01 Feb 2019 AP03 Appointment of Mr Joe Abernethy as a secretary on 1 February 2019
01 Feb 2019 AA01 Current accounting period shortened from 30 June 2019 to 30 April 2019
03 Jan 2019 CH01 Director's details changed for Mr Mark Walker on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Nick Bailey on 3 January 2019
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 100
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 100.00
21 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 08/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-01
  • GBP 1