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GENSCAPE UK LIMITED
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GENSCAPE UK LIMITED: Filings

    • Overview

    Company NameGENSCAPE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02026765
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENSCAPE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Christopher David Grieve as a director on Jan 16, 2025

    		2 pagesAP01

    Termination of appointment of Simon Paul Crowe as a director on Jan 16, 2025

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2023

    		8 pagesAA

    Second filing for the appointment of Mr Jason Chou Liu as a director

    		3 pagesRP04AP01

    Appointment of Mr Jason Chou Liu as a director on May 06, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 16, 2024Clarification A second filed ap01 was filed on 16/09/24

    Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024

    		1 pagesTM01

    Registration of charge 020267650004, created on Apr 25, 2024

    		46 pagesMR01

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 020267650003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Primrose Street Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Aug 09, 2023

    		1 pagesAD01

    Second filing for the appointment of Mr Simon Crowe as a director

    		3 pagesRP04AP01

    Appointment of Mr Simon Paul Crowe as a director on Apr 27, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 25, 2023Clarification A second filed AP01 was registered on 25/05/2023.

    Accounts for a small company made up to Sep 30, 2021

    		8 pagesAA

    Accounts for a small company made up to Sep 30, 2020

    		8 pagesAA

    Accounts for a small company made up to Sep 30, 2022

    		8 pagesAA

    Appointment of Mr Mark Andrew Brinin as a director on Feb 01, 2023

    		2 pagesAP01

    Appointment of Mr Andrew David Ramage as a secretary on Feb 01, 2023

    		2 pagesAP03

    Termination of appointment of Matthew Overbeck as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Brian Robert Aird as a director on Feb 01, 2023

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0