BE GENESIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Director's details changed for Jayson Jenkins on 2025-08-22 |
| 22/08/2522 August 2025 New | Director's details changed for Mr Andrew Issott on 2025-08-22 |
| 22/08/2522 August 2025 New | Director's details changed for Mr Jonathan Saul Weinbrenn on 2025-08-21 |
| 22/08/2522 August 2025 New | Change of details for Mr Simon Michael Rusk as a person with significant control on 2025-08-21 |
| 22/08/2522 August 2025 New | Change of details for Mr Simon Michael Rusk as a person with significant control on 2025-08-21 |
| 22/08/2522 August 2025 New | Director's details changed for Mr Simon Michael Rusk on 2025-08-21 |
| 22/08/2522 August 2025 New | Director's details changed for Mr David Gary Saul on 2025-08-21 |
| 22/08/2522 August 2025 New | Director's details changed for Mr Simon Michael Rusk on 2025-08-21 |
| 22/08/2522 August 2025 New | Director's details changed for Mrs Nazia Siddiq on 2025-08-22 |
| 22/08/2522 August 2025 New | Director's details changed for Mr Andrew Marc Emden on 2025-08-22 |
| 22/08/2522 August 2025 New | Change of details for Mr David Gary Saul as a person with significant control on 2025-08-21 |
| 22/08/2522 August 2025 New | Change of details for Mr David Gary Saul as a person with significant control on 2025-08-21 |
| 15/08/2515 August 2025 New | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-08-15 |
| 07/04/257 April 2025 | Director's details changed for Derren Matthew Jennings on 2025-04-04 |
| 17/02/2517 February 2025 | Termination of appointment of Nicolas Sean Gandy as a director on 2025-02-13 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-13 with updates |
| 07/06/247 June 2024 | Certificate of change of name |
| 17/04/2417 April 2024 | Director's details changed for Mr David Gary Saul on 2024-04-17 |
| 17/04/2417 April 2024 | Director's details changed for Mr David Gary Saul on 2024-04-17 |
| 10/04/2410 April 2024 | Director's details changed for Derren Matthew Jennings on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mr Andrew Marc Emden on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Jayson Jenkins on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mr Simon Michael Rusk on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mrs Nazia Siddiq on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mr Jonathan Saul Weinbrenn on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Nicolas Sean Gandy on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Mr David Gary Saul as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Mr Simon Michael Rusk as a person with significant control on 2024-04-10 |
| 08/04/248 April 2024 | Appointment of Mr Andrew Issott as a director on 2024-03-21 |
| 03/04/243 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03 |
| 08/02/248 February 2024 | Registration of charge 153508820002, created on 2024-02-07 |
| 08/02/248 February 2024 | Registration of charge 153508820001, created on 2024-02-07 |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Change of share class name or designation |
| 25/01/2425 January 2024 | Particulars of variation of rights attached to shares |
| 14/12/2314 December 2023 | Incorporation |
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