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THE GENESIS DRINKS COMPANY LIMITED

Company number 12521198

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	AP01	Appointment of Mr Jonathan Squirrell as a director on 6 August 2024	View PDF Appointment of Mr Jonathan Squirrell as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC01	Notification of Julian Atkins as a person with significant control on 11 July 2023	View PDF Notification of Julian Atkins as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC01	Notification of Jonathan Squirrell as a person with significant control on 11 July 2023	View PDF Notification of Jonathan Squirrell as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC07	Cessation of Alexander Colombini as a person with significant control on 11 July 2023	View PDF Cessation of Alexander Colombini as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Alexander Colombini as a director on 11 July 2023	View PDF Termination of appointment of Alexander Colombini as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2020	AP01	Appointment of Mr Julian Guy Paul Atkins as a director on 6 October 2020	View PDF Appointment of Mr Julian Guy Paul Atkins as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Alexander Colombini as a director on 6 October 2020	View PDF Appointment of Mr Alexander Colombini as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2020	PSC01	Notification of Alexander Colombini as a person with significant control on 8 May 2020	View PDF Notification of Alexander Colombini as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	PSC04	Change of details for Mr Mark Taylor as a person with significant control on 8 May 2020	View PDF Change of details for Mr Mark Taylor as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	SH01	Statement of capital following an allotment of shares on 8 May 2020 GBP 0.01	View PDF Statement of capital following an allotment of shares on 8 May 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP .01 - link opens in a new window - 10 pages (10 pages)

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THE GENESIS DRINKS COMPANY LIMITED

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