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GENSERV NORTHWEST LTD

Company number 12384606

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 12 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
05 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	AD01	Registered office address changed from 1st Floor, 621-629 Liverpool Road Irlam Manchester M44 5BE England to 198 Liverpool Road Cadishead Manchester M44 5DB on 17 May 2023	View PDF Registered office address changed from 1st Floor, 621-629 Liverpool Road Irlam Manchester M44 5BE England to 198 Liverpool Road Cadishead Manchester M44 5DB on 17 May 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 January 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 2 January 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	PSC04	Change of details for Mr Gavin David Sharples as a person with significant control on 2 January 2021	View PDF Change of details for Mr Gavin David Sharples as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	PSC01	Notification of Scott Mcdonagh as a person with significant control on 2 January 2021	View PDF Notification of Scott Mcdonagh as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC04	Change of details for Mr Gavin David Sharples as a person with significant control on 2 January 2021	View PDF Change of details for Mr Gavin David Sharples as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 January 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 2 January 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AD01	Registered office address changed from 37 Stonehaven Bolton BL3 4UW England to 1st Floor, 621-629 Liverpool Road Irlam Manchester M44 5BE on 12 January 2021	View PDF Registered office address changed from 37 Stonehaven Bolton BL3 4UW England to 1st Floor, 621-629 Liverpool Road Irlam Manchester M44 5BE on 12 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2020	AP01	Appointment of Mr Scott Mcdonagh as a director on 20 January 2020	View PDF Appointment of Mr Scott Mcdonagh as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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GENSERV NORTHWEST LTD

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