Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
PSC07 |
Cessation of Warren Friedland as a person with significant control on 30 September 2022
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11 Sep 2023 |
CERTNM |
Company name changed genesis advisory services (uk) LTD\certificate issued on 11/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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04 Oct 2022 |
PSC02 |
Notification of Remulate Limited as a person with significant control on 24 June 2021
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04 Oct 2022 |
PSC01 |
Notification of Warren Friedland as a person with significant control on 24 June 2021
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04 Oct 2022 |
PSC01 |
Notification of Gary Steven Novick as a person with significant control on 24 June 2021
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04 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Marc Cohen as a director on 8 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of John Frederick Quinlan as a director on 8 February 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Bryan Zinman as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Gary Steven Novick as a director on 18 November 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Marc Cohen as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Warren Friedland as a director on 18 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr John Frederick Quinlan as a director on 29 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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10 Sep 2021 |
AD01 |
Registered office address changed from Bank House Southwick Square Southwick Brighton BN42 4FN England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 10 September 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of John Frederick Quinlan as a director on 29 June 2021
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