GENISTICS HOLDINGS LIMITED

Company number 04261359

Date	Type	Description	View / Download
13 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(22 pages)
11 Mar 2024	TM01	Termination of appointment of John Wrinn as a director on 28 February 2024	(1 page)
11 Mar 2024	AP01	Appointment of Bryan Michael Acutt as a director on 28 February 2024	(2 pages)
04 Mar 2024	AD01	Registered office address changed from Rolls Royce Plc PO Box 31 Moor Lane Derby Derbyshire DE24 8BJ to Rolls-Royce Plc Moor Lane Derby England DE24 8BJ on 4 March 2024	(1 page)
05 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(30 pages)
22 Dec 2022	TM01	Termination of appointment of Andrew Biggs as a director on 20 December 2022	(1 page)
27 Jun 2022	MR04	Satisfaction of charge 1 in full	(2 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
22 Nov 2021	TM01	Termination of appointment of David Fulton Gilmour as a director on 18 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Mr John Wrinn as a director on 18 November 2021	(2 pages)
19 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
30 Apr 2021	PSC05	Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019	(2 pages)
01 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(24 pages)
18 Nov 2020	AP01	Appointment of Mr David Fulton Gilmour as a director on 5 November 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Peter John Sheldrake as a director on 5 November 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
23 Apr 2020	AP01	Appointment of Mr Dale Morgan as a director on 6 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Avinash Misra as a director on 3 April 2020	(1 page)
02 Apr 2020	TM02	Termination of appointment of Carolyn Marie Sharpe as a secretary on 22 November 2019	(1 page)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(23 pages)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
08 Aug 2018	AP01	Appointment of Mr Peter John Sheldrake as a director on 7 August 2018	(2 pages)