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GENYSIS PROPERTIES LIMITED

Company number 12223293

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 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)
02 Oct 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)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2022	AP03	Appointment of Mr John Anthony Howarth as a secretary on 31 May 2022	View PDF Appointment of Mr John Anthony Howarth as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM02	Termination of appointment of Theo Hamburger as a secretary on 31 May 2022	View PDF Termination of appointment of Theo Hamburger as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	AD01	Registered office address changed from C/O Rpg the Copper Room, Deva Centre Trinity Way Manchester M3 7BG England to Borough House the Causeway Altrincham WA14 1DE on 12 January 2021	View PDF Registered office address changed from C/O Rpg the Copper Room, Deva Centre Trinity Way Manchester M3 7BG England to Borough House the Causeway Altrincham WA14 1DE on 12 January 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AP01	Appointment of Mr Chaiyapong Vechamamontien as a director on 20 November 2019	View PDF Appointment of Mr Chaiyapong Vechamamontien as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP03	Appointment of Mr Theo Hamburger as a secretary on 20 November 2019	View PDF Appointment of Mr Theo Hamburger as a secretary on 20 November 2019 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 1 - link opens in a new window - 8 pages (8 pages)

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GENYSIS PROPERTIES LIMITED

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