GENESIS 1 TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 05/01/255 January 2025 | Termination of appointment of Hannes-Martin Uibooss as a director on 2025-01-05 |
| 05/01/255 January 2025 | Application to strike the company off the register |
| 01/05/241 May 2024 | Director's details changed for Miss Evelyn Wobil on 2024-05-01 |
| 14/04/2414 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 09/10/239 October 2023 | Certificate of change of name |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/07/233 July 2023 | Registered office address changed from 128 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2023-07-03 |
| 06/06/236 June 2023 | Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 128 128 City Road London EC1V 2NX on 2023-06-06 |
| 06/06/236 June 2023 | Amended total exemption full accounts made up to 2021-07-31 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 08/02/238 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-16 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Termination of appointment of Shakil Muhammad as a director on 2022-12-22 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-14 |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-14 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 23/09/2223 September 2022 | Registered office address changed from 128 City Road London EC1V 2NX England to 33 st. James's Square London SW1Y 4JS on 2022-09-23 |
| 20/09/2220 September 2022 | Change of details for Miss Evelyn Wobil as a person with significant control on 2022-09-01 |
| 20/09/2220 September 2022 | Cessation of Barnaby Procopiou as a person with significant control on 2022-09-01 |
| 01/09/221 September 2022 | Registered office address changed from , 33 st James's Square London, SW1Y 4JS, England to 128 City Road London EC1V 2NX on 2022-09-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-01-31 with updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-01-15 with updates |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-01-15 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-28 with updates |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-11-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-05-31 |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-05-30 |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-05-30 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 31/07/2031 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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