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GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED

Company number 11644752

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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)
14 Feb 2019 AA01 Current accounting period shortened from 31 October 2019 to 30 June 2019
10 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • AUD 536,464,202
09 Nov 2018 MA Memorandum and Articles of Association
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-26
  • AUD 1