GENLE LIMITED

Company number 09790404

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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 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
27 Feb 2019 CH01 Director's details changed for Mr Nigel Peter Hoath on 22 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 PSC02 Notification of Genle Holdings Limited as a person with significant control on 16 June 2017
02 Nov 2018 PSC07 Cessation of Nigel Peter Hoath as a person with significant control on 16 June 2017
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
17 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 AA01 Previous accounting period shortened from 22 March 2018 to 31 March 2017
21 Jun 2017 MR01 Registration of charge 097904040001, created on 19 June 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Jun 2017 CH01 Director's details changed for Mr Nigel Peter Hoath on 4 May 2017
26 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 22 March 2017
05 May 2017 CH01 Director's details changed for Mr Nigel Peter Hoath on 4 May 2017
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Andrew John Weston as a director on 30 September 2016
30 Sep 2015 CH01 Director's details changed for Mr Weston Andrew John on 23 September 2015
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 100