GENESIS CONTINUATION LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Appointment of Mr Arindam Bhattacharjee as a director on 2025-05-23

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23/05/2523 May 2025 Termination of appointment of Ian Jonathan Walker as a director on 2025-05-23

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23/05/2523 May 2025 Termination of appointment of Michael James Brown as a director on 2025-05-23

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24/02/2524 February 2025 Registered office address changed from 16 st James's Street London SW1A 1ER United Kingdom to The Smiths Building 179 Great Portland Street London W1W 5PL on 2025-02-24

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16/01/2516 January 2025 Confirmation statement made on 2024-12-20 with no updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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14/06/2414 June 2024 Appointment of Mr Ian Jonathan Walker as a director on 2024-04-22

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07/06/247 June 2024 Termination of appointment of Louise Delaney as a secretary on 2024-04-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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15/11/2315 November 2023 Termination of appointment of Christopher Roy Ellyatt as a director on 2023-10-30

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15/11/2315 November 2023 Appointment of Michael James Brown as a director on 2023-10-30

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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26/07/2326 July 2023 Termination of appointment of Karen Roydon as a director on 2023-06-30

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07/06/237 June 2023 Director's details changed for Mr Christopher Roy Ellyatt on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Mr Christopher Roy Ellyatt on 2023-03-24

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28/12/2228 December 2022 Confirmation statement made on 2022-12-20 with no updates

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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12/01/1512 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LUCINDA YERBURGH / 04/07/2011

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27/11/1427 November 2014 DIRECTOR APPOINTED MR CHRISTOPHER ROY ELLYATT

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27/11/1427 November 2014 DIRECTOR APPOINTED MR ANDREW GRAHAM ELDER

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RYAN / 16/12/2011

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LUCINDA YERBURGH / 16/12/2011

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14/01/1414 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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27/08/1327 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/01/1316 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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22/08/1222 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/01/1230 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
21 KNIGHTSBRIDGE
LONDON
SW1X 7LY
UNITED KINGDOM

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27/09/1127 September 2011 DIRECTOR APPOINTED KAREN LUCINDA YERBURGH

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20/12/1020 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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