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PAAS GENESIS LIMITED

Company number 13344209

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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)
10 Oct 2024	AD01	Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Booths Hill Farm 70 Booths Lane Lymm Cheshire WA13 0PF on 10 October 2024	View PDF Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Booths Hill Farm 70 Booths Lane Lymm Cheshire WA13 0PF on 10 October 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2023	AD01	Registered office address changed from High Lane House 148 Buxton Road High Lane Stockport SK6 8ED England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 3 October 2023	View PDF Registered office address changed from High Lane House 148 Buxton Road High Lane Stockport SK6 8ED England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 3 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 2.73	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 2.73 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 2.69	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 2.69 - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 2.655	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 2.655 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 2.23	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 2.23 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 2.14	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 2.14 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to count in quorum and to vote 05/08/2021	View PDF Resolutions RES13 ‐ Directors authorised to count in quorum and to vote 05/08/2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 05/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 05/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 2.075	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 2.075 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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