GENUSWAVE LIMITED

Company number SC439230

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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)
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
06 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
05 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 PSC01 Notification of Steven Michael Alevy as a person with significant control on 11 April 2018
11 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 11 April 2018
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
06 Nov 2014 MA Memorandum and Articles of Association
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2014 TM01 Termination of appointment of Garry David Edwards as a director on 31 October 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Jul 2013 CH01 Director's details changed for Mr Steven Michael Alvey on 20 December 2012
28 Mar 2013 AP01 Appointment of Vincent Janik as a director
28 Mar 2013 AP01 Appointment of Gary David Edwards as a director
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 100
20 Dec 2012 NEWINC Incorporation