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GENCANNA U.K. HOLDINGS LIMITED

Company number 13139023

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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)
27 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AP01	Appointment of Mr Nathan Simon Wogman as a director on 5 November 2024	View PDF Appointment of Mr Nathan Simon Wogman as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	PSC01	Notification of Kevin Fitzgerald Griffin as a person with significant control on 24 October 2023	View PDF Notification of Kevin Fitzgerald Griffin as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Frank Mccourt as a person with significant control on 24 October 2023	View PDF Cessation of Frank Mccourt as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2023	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)
12 Apr 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	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)
18 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 18 November 2022	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 18 November 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2021	AP01	Appointment of Andrew Barnett as a director on 13 May 2021	View PDF Appointment of Andrew Barnett as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AD01	Registered office address changed from 73 Cornhill London United Kingdom EC3V 3QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 4 June 2021	View PDF Registered office address changed from 73 Cornhill London United Kingdom EC3V 3QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AD01	Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 73 Cornhill London United Kingdom EC3V 3QQ on 4 June 2021	View PDF Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 73 Cornhill London United Kingdom EC3V 3QQ on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	PSC04	Change of details for Mr Frank Mccourt as a person with significant control on 18 January 2021	View PDF Change of details for Mr Frank Mccourt as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 USD 20,000 GBP 1	View PDF Statement of capital following an allotment of shares on 2 March 2021 USD 20,000 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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GENCANNA U.K. HOLDINGS LIMITED

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