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GENUINE FINANCE LIMITED

Company number 14588203

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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)
21 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2024	AD01	Registered office address changed from Ground Floor 23 Albion Street Hull HU1 3TG United Kingdom to 123 Hallgate Cottingham HU16 4DA on 25 September 2024	View PDF Registered office address changed from Ground Floor 23 Albion Street Hull HU1 3TG United Kingdom to 123 Hallgate Cottingham HU16 4DA on 25 September 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AA01	Current accounting period extended from 31 January 2024 to 5 April 2024	View PDF Current accounting period extended from 31 January 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	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)
10 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2023 GBP 5,002	View PDF Second filing of a statement of capital following an allotment of shares on 18 April 2023 GBP 5,002 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	PSC04	Change of details for Ms Lesley Ann Laws as a person with significant control on 23 June 2023	View PDF Change of details for Ms Lesley Ann Laws as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Ms Lesley Ann Laws as a person with significant control on 1 November 2023	View PDF Change of details for Ms Lesley Ann Laws as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Ms Julie Ann Simpson as a person with significant control on 1 November 2023	View PDF Change of details for Ms Julie Ann Simpson as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of Julie Ann Simpson as a person with significant control on 26 June 2023	View PDF Notification of Julie Ann Simpson as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Ms Lesley Ann Laws as a person with significant control on 26 June 2023	View PDF Change of details for Ms Lesley Ann Laws as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 5,001 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2023	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 5,001 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2023 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	AP01	Appointment of Mrs Julie Ann Simpson as a director on 18 April 2023	View PDF Appointment of Mrs Julie Ann Simpson as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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