GENCO LAND & PROPERTIES LIMITED

Company number 13086594

Date	Type	Description	View / Download
05 Nov 2024	MR01	Registration of charge 130865940002, created on 1 November 2024	(13 pages)
05 Nov 2024	MR01	Registration of charge 130865940003, created on 1 November 2024	(13 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	(9 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	(7 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	(7 pages)
28 Nov 2023	MA	Memorandum and Articles of Association	(30 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Nov 2023	SH08	Change of share class name or designation	(2 pages)
24 Nov 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Oct 2023	PSC08	Notification of a person with significant control statement	(2 pages)
05 Oct 2023	PSC07	Cessation of John Paul Roberts as a person with significant control on 26 July 2023	(1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 204	(6 pages)
05 Oct 2023	AP01	Appointment of Mr Stuart Leslie Hennell as a director on 26 July 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Mr Nicholas Elliott as a director on 26 July 2023	(2 pages)
14 Aug 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
19 Jul 2023	CERTNM	Company name changed genco properties LIMITED\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05	(3 pages)
22 May 2023	MR01	Registration of charge 130865940001, created on 19 May 2023	(12 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
04 Jul 2022	AD01	Registered office address changed from Unit 13, Orchard Industrial Estate Christen Way Maidstone Kent ME15 9YE to Unit 1 Genco Business Park Ashford Road, Hollingbourne Maidstone Kent ME17 1XH on 4 July 2022	(1 page)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	(5 pages)
10 Jan 2022	AD01	Registered office address changed from Unit 13 Orchard Industrial Estate Christen Way Maidstone Kent ME15 9YE to Unit 13, Orchard Industrial Estate Christen Way Maidstone Kent ME15 9YE on 10 January 2022	(2 pages)
05 Jan 2022	AD01	Registered office address changed from Unit 13 Christen Way Maidstone ME15 9YE England to Unit 13 Orchard Industrial Estate Christen Way Maidstone Kent ME15 9YE on 5 January 2022	(2 pages)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 100	(11 pages)