GENESIS GLOBAL TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Stephen Murphy as a director on 2025-08-01 |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 27/03/2527 March 2025 | Director's details changed for Mr Stephen Murphy on 2024-12-31 |
| 31/12/2431 December 2024 | Registered office address changed from Craftworks Studio 1 - 3 Dufferin Street London EC1Y 8NA England to Seventh Floor 36 Leadenhall Street London EC3A 1AT on 2024-12-31 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-11-08 |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-19 with updates |
| 23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2023-12-03 |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Resolutions |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 15/06/2315 June 2023 | Change of share class name or designation |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2022-06-17 |
| 15/06/2315 June 2023 | Particulars of variation of rights attached to shares |
| 01/06/231 June 2023 | Change of share class name or designation |
| 01/06/231 June 2023 | Particulars of variation of rights attached to shares |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2022-05-16 |
| 19/05/2319 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-17 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 09/04/229 April 2022 | Particulars of variation of rights attached to shares |
| 09/04/229 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 24/03/2224 March 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
| 15/02/2215 February 2022 | Change of share class name or designation |
| 11/02/2211 February 2022 | Particulars of variation of rights attached to shares |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Memorandum and Articles of Association |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 12/11/2112 November 2021 | Termination of appointment of Khurshid Baqa as a secretary on 2021-11-11 |
| 28/07/2128 July 2021 | Notification of a person with significant control statement |
| 28/07/2128 July 2021 | Director's details changed for Mr Stephen Murphy on 2021-07-28 |
| 28/07/2128 July 2021 | Cessation of Stephen Murphy as a person with significant control on 2021-06-18 |
| 28/07/2128 July 2021 | Cessation of James Christopher Harrison as a person with significant control on 2021-06-18 |
| 07/07/217 July 2021 | Change of share class name or designation |
| 06/07/216 July 2021 | Particulars of variation of rights attached to shares |
| 02/07/212 July 2021 | Confirmation statement made on 2021-03-19 with updates |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 08/01/198 January 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | ADOPT ARTICLES 10/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR NICK OGURTSOV |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR MARK IAN BEESTON |
| 14/09/1814 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 96.487 |
| 05/09/185 September 2018 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/1823 August 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 74 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MURPHY / 04/06/2017 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER HARRISON / 13/07/2018 |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MURPHY / 04/06/2017 |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MURPHY / 04/06/2017 |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HARRISON |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MURPHY / 13/07/2018 |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB ENGLAND |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HARRISON |
| 13/07/1713 July 2017 | SUB-DIVISION 04/06/17 |
| 13/07/1713 July 2017 | 04/06/17 STATEMENT OF CAPITAL GBP 73 |
| 07/07/177 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1719 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/04/1612 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 21/12/1521 December 2015 | PREVSHO FROM 31/03/2016 TO 30/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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