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GENESIS JVCO LIMITED

Company number 13126386

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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)
17 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
22 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	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 - 3 pages (3 pages)
09 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Sep 2021	TM01	Termination of appointment of Nicholas John Bland as a director on 12 February 2021	View PDF Termination of appointment of Nicholas John Bland as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Peter Foldvari as a director on 26 June 2021	View PDF Termination of appointment of Peter Foldvari as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Adam James Willis as a director on 12 May 2021	View PDF Appointment of Mr Adam James Willis as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Alan Denis Booth as a director on 12 February 2021	View PDF Termination of appointment of Alan Denis Booth as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Simon James Green as a director on 12 February 2021	View PDF Appointment of Mr Simon James Green as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Robert Hugh Gordon Kett as a director on 12 February 2021	View PDF Appointment of Mr Robert Hugh Gordon Kett as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Miss Carol Sze Wing Vega as a director on 12 February 2021	View PDF Appointment of Miss Carol Sze Wing Vega as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Peter Foldvari as a director on 12 February 2021	View PDF Appointment of Mr Peter Foldvari as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 12,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 12,000 - link opens in a new window - 11 pages (11 pages)

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