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GENESIS PURCHASING LIMITED
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GENESIS PURCHASING LIMITED: Filings

    • Overview

    Company NameGENESIS PURCHASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05713741
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENESIS PURCHASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026

    		2 pagesAP01

    Termination of appointment of Mark Smith as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026

    		2 pagesAP01

    Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Termination of appointment of Katie Yallop as a director on Jun 20, 2025

    		1 pagesTM01

    Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025

    		1 pagesTM02

    Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025

    		2 pagesAP03

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Hughes as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Andrew Nankivell as a secretary on Jun 05, 2024

    		1 pagesTM02

    Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024

    		2 pagesAP03

    Appointment of Mr Mark Smith as a director on Apr 15, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 11, 2025Replaced A replacement AP01 was registered on 11/12/2025 as the original contained and error.

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Abayomi Abiodun Okunola as a director on May 18, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Matthew Cornwall-Jones as a director on Jan 03, 2023

    		2 pagesAP01

    Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023

    		2 pagesAP01

    Termination of appointment of Eleanor Case Hoult as a director on Jan 02, 2023

    		1 pagesTM01
    2345Next

    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