GENESIS MOTOR UK LIMITED

Company number 12224556

Date	Type	Description	View / Download
20 Feb 2024	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Birchwood Building Springfield Drive Leatherhead Surrey KT22 7LP on 20 February 2024	(1 page)
01 Feb 2024	TM01	Termination of appointment of Ewart Lister as a director on 31 January 2024	(1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
06 Oct 2023	AP01	Appointment of Mr Bumsuk Kim as a director on 3 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mr Ashley Ward Andrew as a director on 3 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Andrew Gordon Pilkington as a director on 3 October 2023	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
31 Aug 2023	TM01	Termination of appointment of Jongmin Jung as a director on 17 August 2023	(1 page)
01 Apr 2023	CH01	Director's details changed for Mr Ewart Glynn Hillard Lister on 1 April 2023	(2 pages)
01 Apr 2023	AP01	Appointment of Mr Ewart Glynn Hillard Lister as a director on 1 April 2023	(2 pages)
01 Apr 2023	AP01	Appointment of Mr Minchul Shin as a director on 1 April 2023	(2 pages)
01 Apr 2023	AP01	Appointment of Mr Lawrence Heslin Hamilton as a director on 1 April 2023	(2 pages)
07 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
28 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
25 Sep 2021	TM01	Termination of appointment of Kyungchan Park as a director on 31 January 2021	(1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
25 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(5 pages)
01 Sep 2020	AP01	Appointment of Mr Andrew Gordon Pilkington as a director on 19 August 2020	(2 pages)
31 Mar 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 73 Cornhill London EC3V 3QQ on 31 March 2020	(1 page)
31 Mar 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
20 Dec 2019	TM01	Termination of appointment of Manfred Fitzgerald as a director on 18 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Kyungchan Park as a director on 18 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Jongmin Jung as a director on 18 December 2019	(2 pages)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-24 GBP 100	(22 pages)