GENERIX GROUP LTD

Company Documents

DateDescription
19/07/2519 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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17/08/2417 August 2024 Confirmation statement made on 2024-07-15 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-12-31

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05/01/245 January 2024 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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06/10/196 October 2019 31/12/18 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 6-7 POLLEN STREET LONDON W1S 1NJ

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL VENGLOVIC

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02/10/162 October 2016 31/12/15 TOTAL EXEMPTION FULL

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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14/10/1514 October 2015 31/12/14 TOTAL EXEMPTION FULL

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23/07/1523 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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15/09/1415 September 2014 31/12/13 TOTAL EXEMPTION FULL

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11/09/1411 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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27/08/1327 August 2013 31/12/12 TOTAL EXEMPTION FULL

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29/07/1329 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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24/07/1224 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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29/09/1129 September 2011 31/12/10 TOTAL EXEMPTION FULL

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28/07/1128 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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16/09/1016 September 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09

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09/08/109 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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02/06/102 June 2010 31/07/09 TOTAL EXEMPTION FULL

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02/06/102 June 2010 31/12/09 TOTAL EXEMPTION FULL

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28/05/1028 May 2010 PREVSHO FROM 31/07/2010 TO 31/12/2009

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27/05/1027 May 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08

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26/05/1026 May 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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05/02/105 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTINA VANKOVA / 01/10/2009

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04/09/094 September 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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11/08/0811 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 302 REGENT STREET LONDON W1B 3HH

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 DIRECTOR RESIGNED

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29/08/0729 August 2007 RES OF DIR 09/08/07

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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