| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-10 |
delete person Caven Ramsey |
| 2024-03-10 |
delete person FRANKIE BERNARD |
| 2024-03-10 |
insert person Cavan Ramsey |
| 2024-03-10 |
insert person NICK CRANE |
| 2024-03-10 |
update person_description IAN BALFOUR => IAN BALFOUR |
| 2023-09-16 |
insert person Caven Ramsey |
| 2023-09-16 |
insert person Mark Wilcock |
| 2023-09-16 |
insert person Tom Hardiman |
| 2023-09-16 |
update person_description IAN BALFOUR => IAN BALFOUR |
| 2023-09-16 |
update person_description PAUL REYNOLDS => PAUL REYNOLDS |
| 2023-06-20 |
insert otherexecutives VALENTINA HOLDEN |
| 2023-06-20 |
insert person VALENTINA HOLDEN |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-05-05 |
insert person JOE TEAGUE |
| 2023-05-05 |
update person_description PAUL REYNOLDS => PAUL REYNOLDS |
| 2023-05-05 |
update person_title NICOLA KILPATRICK: null => Support Team |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-24 |
insert person IAN BALFOUR |
| 2022-09-24 |
insert person PAUL REYNOLDS |
| 2022-05-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GENECOE LTD
FORSYTH HOUSE LOMOND COURT
CASTLE BUSINESS PARK
STIRLING
STIRLING
FK9 4TU
UNITED KINGDOM |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-21 |
insert person FRANKIE BERNARD |
| 2022-05-21 |
update person_description JAMES DICKENS => James Dickens |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-16 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-16 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 68 |
| 2021-07-07 |
delete address MONZIEVAIRD HOUSE MONZIEVAIRD CRIEFF SCOTLAND PH7 4JX |
| 2021-07-07 |
insert address C/O KELLY ACCOUNTING 42 COMRIE STREET CRIEFF SCOTLAND PH7 4AX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
MONZIEVAIRD HOUSE MONZIEVAIRD
CRIEFF
PH7 4JX
SCOTLAND |
| 2021-06-17 |
update statutory_documents CESSATION OF HUGH WALTER KILPATRICK AS A PSC |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH KILPATRICK |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GRAHAM |
| 2020-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN WHEELER |
| 2020-09-24 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 102 |
| 2020-07-07 |
delete address RAITH HOUSE RAITH HOUSE CRIEFF PERTHSHIRE SCOTLAND PH7 3RJ |
| 2020-07-07 |
insert address MONZIEVAIRD HOUSE MONZIEVAIRD CRIEFF SCOTLAND PH7 4JX |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update name GENECOE LTD => RESON8 LTD |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 99 |
| 2020-06-19 |
update statutory_documents COMPANY NAME CHANGED GENECOE LTD
CERTIFICATE ISSUED ON 19/06/20 |
| 2020-06-19 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
RAITH HOUSE RAITH HOUSE
CRIEFF
PERTHSHIRE
PH7 3RJ
SCOTLAND |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEX GRAHAM |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DEAN WHEELER |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR HUGH WALTER KILPATRICK |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH WALTER KILPATRICK |
| 2020-06-03 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES REYNOLDS AS A PSC |
| 2020-06-03 |
update statutory_documents CESSATION OF ELAINE MARY REYNOLDS AS A PSC |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE REYNOLDS |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE MARY REYNOLDS |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2019-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARY REYNOLDS |
| 2019-01-06 |
update statutory_documents CESSATION OF HUGH WALTER KILPATRICK AS A PSC |
| 2019-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH KILPATRICK |
| 2019-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH KILPATRICK |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-10 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-02-09 |
delete address FORSYTH HOUSE LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU |
| 2016-02-09 |
insert address RAITH HOUSE RAITH HOUSE CRIEFF PERTHSHIRE SCOTLAND PH7 3RJ |
| 2016-02-09 |
update registered_address |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
FORSYTH HOUSE LOMOND COURT
CASTLE BUSINESS PARK
STIRLING
FK9 4TU |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-08 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address FORSYTH HOUSE LOMOND COURT CASTLE BUSINESS PARK STIRLING UK FK9 4TU |
| 2014-06-07 |
insert address FORSYTH HOUSE LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-06 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-09 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2012-08-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-12 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents ADOPT ARTICLES 03/09/2010 |
| 2010-10-07 |
update statutory_documents SUB-DIVISION
03/09/10 |
| 2010-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-12 |
update statutory_documents 04/05/10 FULL LIST |
| 2009-10-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-10-12 |
update statutory_documents COMPANY NAME CHANGED RUN MEETINGS LTD
CERTIFICATE ISSUED ON 12/10/09 |
| 2009-10-05 |
update statutory_documents CHANGE OF NAME 25/09/2009 |
| 2009-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
WEST PHILPSTOUN STEADING
OLD PHILPSTOUN
LINLITHGOW
WEST LOTHIAN
EH49 7RY |
| 2009-05-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH KILPATRICK / 28/03/2009 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
GRANGEMOUTH ENTERPRISE CENTRE
FALKIRK ROAD
GRANGEMOUTH
FK3 8XS |
| 2008-01-03 |
update statutory_documents COMPANY NAME CHANGED
GENECOE LTD
CERTIFICATE ISSUED ON 03/01/08 |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-03 |
update statutory_documents £ IC 3/2
31/08/07
£ SR 1@1=1 |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents COMPANY NAME CHANGED
GENESIS CONSULTING EUROPE LIMITE
D
CERTIFICATE ISSUED ON 15/01/07 |
| 2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
STONEFIELD
PORT OF MENTEITH
FK8 3RD |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |