GEN3 MARKETING UK LIMITED

Company number 13085127

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
21 Mar 2023	CH01	Director's details changed for Mr Michael Tabasso on 21 March 2023	(2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Andrew Cantos on 21 March 2023	(2 pages)
21 Mar 2023	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	(5 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
20 Jul 2022	AD01	Registered office address changed from C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 20 July 2022	(1 page)
25 Mar 2022	MA	Memorandum and Articles of Association	(12 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Mar 2022	AP01	Appointment of Mr Mark David Russell as a director on 4 March 2022	(2 pages)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
09 Mar 2022	TM01	Termination of appointment of Maneesh Chawla as a director on 4 March 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Cecilio Rodriguez as a director on 4 March 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Greg Barnes as a director on 4 March 2022	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2021	AP01	Appointment of Maneesh Chawla as a director on 1 September 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Cecilio Rodriguez as a director on 1 September 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Greg Barnes as a director on 1 September 2021	(2 pages)
08 Oct 2021	TM01	Termination of appointment of Todd James Greenspan as a director on 1 September 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Nicholas Scott Christopher as a director on 1 September 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Ryan Garrett Anthony as a director on 1 September 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Jonathan Blake Shaw as a director on 1 September 2021	(1 page)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)