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GENESIS PROPERTIES LTD

Company number 15856366

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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)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Sep 2024	MR01	Registration of charge 158563660001, created on 27 September 2024	View PDF Registration of charge 158563660001, created on 27 September 2024 - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 2 pages (2 pages)
22 Sep 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)
09 Aug 2024	AP04	Appointment of Getground Secretary Limited as a secretary on 6 August 2024	View PDF Appointment of Getground Secretary Limited as a secretary on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr David Edward George Griffiths on 6 August 2024	View PDF Director's details changed for Mr David Edward George Griffiths on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AD01	Registered office address changed from 49 Eastwood Drive Donnington Telford TF2 7LY England to C/O Getground 1 Lyric Square London W6 0NB on 9 August 2024	View PDF Registered office address changed from 49 Eastwood Drive Donnington Telford TF2 7LY England to C/O Getground 1 Lyric Square London W6 0NB on 9 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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