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GLOBAL GENESIS LIMITED

Company number 12327475

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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)
04 May 2021	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)
26 Apr 2021	AD01	Registered office address changed from 143a Whitley Wood Road Reading RG2 8JH United Kingdom to C/O R Vaishampayan 21 Cortland Drive Bramley Hampshire RG26 5WL on 26 April 2021	View PDF Registered office address changed from 143a Whitley Wood Road Reading RG2 8JH United Kingdom to C/O R Vaishampayan 21 Cortland Drive Bramley Hampshire RG26 5WL on 26 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	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)
08 Feb 2021	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 - 1 page (1 page)
11 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	PSC07	Cessation of Lee Andrew Myers as a person with significant control on 10 March 2020	View PDF Cessation of Lee Andrew Myers as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15 - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	PSC01	Notification of Brian Meeke as a person with significant control on 31 December 2019	View PDF Notification of Brian Meeke as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	PSC01	Notification of Lee Andrew Myers as a person with significant control on 31 December 2019	View PDF Notification of Lee Andrew Myers as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	PSC01	Notification of Sydney Lloyd Bursten as a person with significant control on 31 December 2019	View PDF Notification of Sydney Lloyd Bursten as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	PSC01	Notification of Bakul Rajput as a person with significant control on 31 December 2019	View PDF Notification of Bakul Rajput as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	PSC01	Notification of Navin Kumar Channan as a person with significant control on 31 December 2019	View PDF Notification of Navin Kumar Channan as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	TM01	Termination of appointment of Raghavendra Vaishampayan as a director on 31 December 2019	View PDF Termination of appointment of Raghavendra Vaishampayan as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2019	PSC07	Cessation of Navin Kumar Channan as a person with significant control on 8 December 2019	View PDF Cessation of Navin Kumar Channan as a person with significant control on 8 December 2019 - link opens in a new window - 1 page (1 page)
08 Dec 2019	PSC07	Cessation of Bakul Rajput as a person with significant control on 8 December 2019	View PDF Cessation of Bakul Rajput as a person with significant control on 8 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 10 - link opens in a new window - 16 pages (16 pages)

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GLOBAL GENESIS LIMITED

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