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GENESIS INTERCONTINENTAL LTD

Company number 13846662

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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)
06 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
24 Jun 2024	MR01	Registration of charge 138466620001, created on 21 June 2024	View PDF Registration of charge 138466620001, created on 21 June 2024 - link opens in a new window - 16 pages (16 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jan 2024	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)
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2024 GBP 12,100,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 January 2024 GBP 12,100,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 12,200,000 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2024.	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 12,200,000 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2024. - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
31 Mar 2023	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 March 2023	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-13 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-13 GBP 100,000 - link opens in a new window - 20 pages (20 pages)

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