GENEX BUSINESS CONSULTING LIMITED

Company number 12360957

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
26 Jul 2023	AD01	Registered office address changed from 40 Brookhill Street Stapleford Nottingham NG9 7BS England to Suite 8 Stapleford Business Hub 1 Toton Lane Nottingham NG9 7JQ on 26 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Kelsey Lauren Bates as a director on 1 July 2023	(1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
20 May 2022	AD01	Registered office address changed from 104 Birches Lane South Wingfield Alfreton DE55 7LZ England to 40 Brookhill Street Stapleford Nottingham NG9 7BS on 20 May 2022	(1 page)
18 Feb 2022	PSC04	Change of details for Mr Danny Mark Renshaw as a person with significant control on 18 February 2022	(2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Danny Renshaw on 18 February 2022	(2 pages)
18 Feb 2022	CH01	Director's details changed for Miss Kelsey Lauren Bates on 18 February 2022	(2 pages)
18 Feb 2022	AD01	Registered office address changed from 5 Mansfield Road Selston Nottingham NG16 6ED England to 104 Birches Lane South Wingfield Alfreton DE55 7LZ on 18 February 2022	(1 page)
06 Jan 2022	CERTNM	Company name changed moldan holdings LTD\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	(3 pages)
05 Jan 2022	AP01	Appointment of Miss Kelsey Lauren Bates as a director on 5 January 2022	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
01 Sep 2021	AD01	Registered office address changed from 5 5 Mansfield Road Selston Nottingham NG16 6ED England to 5 Mansfield Road Selston Nottingham NG16 6ED on 1 September 2021	(1 page)
31 Aug 2021	PSC07	Cessation of Mark Renshaw as a person with significant control on 30 July 2021	(1 page)
31 Aug 2021	TM01	Termination of appointment of Mark Renshaw as a director on 31 August 2021	(1 page)
31 Aug 2021	TM02	Termination of appointment of Mark Renshaw as a secretary on 31 August 2021	(1 page)
31 Aug 2021	AP01	Appointment of Mr Danny Renshaw as a director on 31 August 2021	(2 pages)
31 Aug 2021	PSC01	Notification of Danny Renshaw as a person with significant control on 31 August 2021	(2 pages)
31 Aug 2021	AD01	Registered office address changed from 22 Crescent Road Selston Nottingham NG16 6DR England to 5 5 Mansfield Road Selston Nottingham NG16 6ED on 31 August 2021	(1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
04 May 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 22 Crescent Road Selston Nottingham NG16 6DR on 4 May 2020	(1 page)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 100	(30 pages)