GENESIS CAPITAL (FINANCE & LEASING) LIMITED
Company number 06903123
- Company Overview for GENESIS CAPITAL (FINANCE & LEASING) LIMITED (06903123)
- Filing history for GENESIS CAPITAL (FINANCE & LEASING) LIMITED (06903123)
- People for GENESIS CAPITAL (FINANCE & LEASING) LIMITED (06903123)
- Charges for GENESIS CAPITAL (FINANCE & LEASING) LIMITED (06903123)
- More for GENESIS CAPITAL (FINANCE & LEASING) LIMITED (06903123)
| 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) |
|---|---|---|---|
| 13 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with updates | |
| 24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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| 13 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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| 06 Apr 2024 | RESOLUTIONS |
Resolutions
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| 26 Mar 2024 | PSC04 | Change of details for Mr Matthew Geoffrey Porton-Bowden as a person with significant control on 26 March 2024 | |
| 20 Mar 2024 | SH02 | Sub-division of shares on 12 March 2024 | |
| 12 Mar 2024 | CH01 | Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 12 March 2024 | |
| 18 Oct 2023 | MR04 | Satisfaction of charge 069031230002 in full | |
| 18 Oct 2023 | MR04 | Satisfaction of charge 069031230003 in full | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
| 08 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
| 06 Jan 2022 | MR01 | Registration of charge 069031230004, created on 4 January 2022 | |
| 08 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
| 25 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
| 10 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with no updates | |
| 09 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 14 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
| 23 Nov 2017 | TM01 | Termination of appointment of David Graham Hensley Johns as a director on 23 November 2017 | |
| 10 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 12 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates |