GENMED GROUP LIMITED

Company number 12434274

Date	Type	Description	View / Download
18 Nov 2021	TM01	Termination of appointment of Ruth Billen as a director on 17 November 2021	(1 page)
09 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.04 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
04 May 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
31 Mar 2021	CS01	29/01/21 Statement of Capital gbp 4.00	(5 pages)
17 Jan 2021	AP01	Appointment of Mr Andrew Philip Gore as a director on 12 January 2021	(2 pages)
09 Jun 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 September 2020	(1 page)
26 May 2020	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to Genmed House Unit 1, Lakeside Court Llantarnam Park Way Cwmbran NP44 3GA on 26 May 2020	(1 page)
16 Mar 2020	SH08	Change of share class name or designation	(2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 197 of the companies act 2006/loan from the company 06/03/2020 RES12 ‐ Resolution of varying share rights or name	(6 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement approved 06/03/2020	(2 pages)
11 Mar 2020	AP01	Appointment of Ruth Billen as a director on 6 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Geoffrey Baker as a director on 6 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Jonathan Crawford Wedgbury as a director on 6 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Peter Charles Staff as a director on 6 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Keith Michael Davis as a director on 6 March 2020	(2 pages)
11 Mar 2020	PSC05	Change of details for Genmed Capital Management Limited as a person with significant control on 6 March 2020	(2 pages)
11 Mar 2020	PSC02	Notification of Genmed Capital Management Limited as a person with significant control on 6 March 2020	(2 pages)
11 Mar 2020	PSC07	Cessation of Ravindra Modak as a person with significant control on 6 March 2020	(1 page)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 4	(3 pages)
30 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP .01	(10 pages)