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GEENE LTD

Company number 12388160

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2023	AD01	Registered office address changed from 144a Cleveland Road Dream Candy Sunderland SR4 7PL England to 144a Cleveland Road Sunderland SR4 7PL on 19 April 2023	View PDF Registered office address changed from 144a Cleveland Road Dream Candy Sunderland SR4 7PL England to 144a Cleveland Road Sunderland SR4 7PL on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC04	Change of details for Mr Christopher Glover as a person with significant control on 31 January 2021	View PDF Change of details for Mr Christopher Glover as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC04	Change of details for Mr Christopher Glover as a person with significant control on 6 January 2020	View PDF Change of details for Mr Christopher Glover as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Christopher Glover on 21 February 2023	View PDF Director's details changed for Mr Christopher Glover on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC04	Change of details for Mr Christopher Glover as a person with significant control on 27 January 2023	View PDF Change of details for Mr Christopher Glover as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Christopher Glover on 27 January 2023	View PDF Director's details changed for Mr Christopher Glover on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CH01	Director's details changed for Mr Christopher Glover on 6 January 2020	View PDF Director's details changed for Mr Christopher Glover on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM02	Termination of appointment of Christopher Glover as a secretary on 6 January 2020	View PDF Termination of appointment of Christopher Glover as a secretary on 6 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-06 GBP 10	View PDF Incorporation Statement of capital on 2020-01-06 GBP 10 - link opens in a new window - 28 pages (28 pages)

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