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GENKI GLOBAL LIMITED

Company number 09482031

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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)
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	PSC04	Change of details for Ms Emily Laurie as a person with significant control on 19 March 2019	View PDF Change of details for Ms Emily Laurie as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2018	CH01	Director's details changed for Ms Emily Jayne Laurie on 13 March 2018	View PDF Director's details changed for Ms Emily Jayne Laurie on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC04	Change of details for Ms Emily Laurie as a person with significant control on 13 March 2018	View PDF Change of details for Ms Emily Laurie as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	AD01	Registered office address changed from 40 High Street Finstock Chipping Norton Oxfordshire OX7 3DW United Kingdom to 279a Earlsfield Road London SW18 3DF on 14 March 2018	View PDF Registered office address changed from 40 High Street Finstock Chipping Norton Oxfordshire OX7 3DW United Kingdom to 279a Earlsfield Road London SW18 3DF on 14 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 51.00	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 51.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-10 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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