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GENEVIEVE EDWARDS LIMITED

Company number 11532849

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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)
05 Sep 2024	AA01	Current accounting period extended from 26 May 2024 to 30 September 2024	View PDF Current accounting period extended from 26 May 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM01	Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024	View PDF Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 26 May 2023	View PDF Total exemption full accounts made up to 26 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2023	TM01	Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023	View PDF Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023	View PDF Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Paul Mark Davis as a director on 6 October 2023	View PDF Appointment of Mr Paul Mark Davis as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	MR04	Satisfaction of charge 115328490002 in full	View PDF Satisfaction of charge 115328490002 in full - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR04	Satisfaction of charge 115328490001 in full	View PDF Satisfaction of charge 115328490001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA01	Previous accounting period shortened from 31 March 2024 to 26 May 2023	View PDF Previous accounting period shortened from 31 March 2024 to 26 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD01	Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ on 8 June 2023	View PDF Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC02	Notification of Dentex Clinical Limited as a person with significant control on 26 May 2023	View PDF Notification of Dentex Clinical Limited as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mrs Anna Catherine Sellars as a director on 26 May 2023	View PDF Appointment of Mrs Anna Catherine Sellars as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Barry Koors Lanesman as a director on 26 May 2023	View PDF Appointment of Mr Barry Koors Lanesman as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Genevieve Edwards as a director on 26 May 2023	View PDF Termination of appointment of Genevieve Edwards as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC07	Cessation of Genevieve Edwards as a person with significant control on 26 May 2023	View PDF Cessation of Genevieve Edwards as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)

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GENEVIEVE EDWARDS LIMITED

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