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GENEDRIP LIMITED

Company number 13858501

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	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)
11 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 108.06	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 108.06 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	PSC05	Change of details for Dawn Pharma Group Ltd as a person with significant control on 19 April 2023	View PDF Change of details for Dawn Pharma Group Ltd as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AD01	Registered office address changed from Beadle House C/O Project H Ltd Bull Plain Hertford Hertfordshire SG14 1DT United Kingdom to 189 Brompton Road London SW3 1NE on 8 September 2023	View PDF Registered office address changed from Beadle House C/O Project H Ltd Bull Plain Hertford Hertfordshire SG14 1DT United Kingdom to 189 Brompton Road London SW3 1NE on 8 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AP01	Appointment of Mr Ameer Singh Bahl as a director on 17 July 2023	View PDF Appointment of Mr Ameer Singh Bahl as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Anoup Treon as a director on 13 June 2023	View PDF Termination of appointment of Anoup Treon as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2023	SH02	Sub-division of shares on 2 January 2023	View PDF Sub-division of shares on 2 January 2023 - link opens in a new window - 4 pages (4 pages)
22 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 July 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2023	AD01	Registered office address changed from 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Beadle House C/O Project H Ltd Bull Plain Hertford Hertfordshire SG14 1DT on 22 January 2023	View PDF Registered office address changed from 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Beadle House C/O Project H Ltd Bull Plain Hertford Hertfordshire SG14 1DT on 22 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	CERTNM	Company name changed express personnel global LTD\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18	View PDF Company name changed express personnel global LTD\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	PSC05	Change of details for The City & Travel Ltd as a person with significant control on 1 August 2022	View PDF Change of details for The City & Travel Ltd as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Karim Kalaf as a director on 2 January 2023	View PDF Appointment of Mr Karim Kalaf as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CERTNM	Company name changed city global healthcare LTD\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09	View PDF Company name changed city global healthcare LTD\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CERTNM	Company name changed express personnel global LTD\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31	View PDF Company name changed express personnel global LTD\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GENEDRIP LIMITED

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