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GENUTEX LIMITED

Company number 12398163

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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)
03 Jan 2023	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)
04 Oct 2022	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)
27 Sep 2022	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)
25 Jul 2022	PSC07	Cessation of Richard Paul Charles Tarvin as a person with significant control on 12 July 2022	View PDF Cessation of Richard Paul Charles Tarvin as a person with significant control on 12 July 2022 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	TM01	Termination of appointment of Christopher John Patrick Donovan as a director on 13 July 2022	View PDF Termination of appointment of Christopher John Patrick Donovan as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC07	Cessation of Christopher John Patrick Donovan as a person with significant control on 13 July 2022	View PDF Cessation of Christopher John Patrick Donovan as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	TM01	Termination of appointment of Sridhar Javagal as a director on 9 December 2020	View PDF Termination of appointment of Sridhar Javagal as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC07	Cessation of Sridhar Javagal as a person with significant control on 9 December 2020	View PDF Cessation of Sridhar Javagal as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	SH02	Sub-division of shares on 24 June 2020	View PDF Sub-division of shares on 24 June 2020 - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	AP01	Appointment of Mr Robert Christopher Stell as a director on 10 July 2020	View PDF Appointment of Mr Robert Christopher Stell as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr Peter Eklund as a director on 24 June 2020	View PDF Appointment of Mr Peter Eklund as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr Jacek Marczyk as a director on 13 July 2020	View PDF Appointment of Mr Jacek Marczyk as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/06/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/06/2020 - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 3.29	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 3.29 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP .03 - link opens in a new window - 15 pages (15 pages)

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GENUTEX LIMITED

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