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GENESIS GLOBAL TECHNOLOGY LIMITED

Company number 09498568

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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)
02 Jul 2021 CS01 Confirmation statement made on 19 March 2021 with updates
17 May 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 144.261
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 146.861
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 166.300
12 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfers 24/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 SH08 Change of share class name or designation
10 Mar 2021 AP01 Appointment of Mr Andrei Florin Brasoveanu as a director on 26 February 2021
09 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2020 MA Memorandum and Articles of Association
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
09 Mar 2020 SH08 Change of share class name or designation
02 Mar 2020 SH08 Change of share class name or designation
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 19 March 2019 with updates
08 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
29 Oct 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
22 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2017
  • GBP 73.00
27 Sep 2018 AP01 Appointment of Mr Nick Ogurtsov as a director on 10 September 2018
21 Sep 2018 AP01 Appointment of Mr Mark Ian Beeston as a director on 10 September 2018
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 96.487
05 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 74