GENBA DIGITAL LIMITED

09491005
THE CRANE BUILDING 22 LAVINGTON STREET LONDON ENGLAND SE1 0NR

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 28 Buy now
29 Nov 2023 officers Termination of appointment of director (Erol Erturk) 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Joost Adrianus Maria Merks) 2 Buy now
21 Nov 2023 officers Termination of appointment of director (Matthew Paul Murphy) 1 Buy now
28 Sep 2023 accounts Annual Accounts 31 Buy now
26 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 24 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2021 capital Return of Allotment of shares 4 Buy now
01 Jul 2021 incorporation Memorandum Articles 22 Buy now
01 Jul 2021 resolution Resolution 2 Buy now
01 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2021 officers Termination of appointment of director (Andreas Riegler) 1 Buy now
20 May 2021 officers Termination of appointment of director (Gabriel Du Toit) 1 Buy now
20 May 2021 officers Termination of appointment of director (Claire Louise Ralley) 1 Buy now
20 May 2021 officers Termination of appointment of director (Mercia Fund Management (Nominee) Limited) 1 Buy now
20 May 2021 officers Termination of appointment of director (Michael Hayes) 1 Buy now
20 May 2021 officers Appointment of director (Mr Umut Akpinar) 2 Buy now
20 May 2021 officers Appointment of director (Mr Erol Erturk) 2 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 9 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 accounts Annual Accounts 7 Buy now
13 Sep 2019 officers Appointment of director (Mr Michael Hayes) 2 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2018 accounts Annual Accounts 8 Buy now
14 Aug 2018 capital Notice of cancellation of shares 7 Buy now
14 Aug 2018 incorporation Memorandum Articles 37 Buy now
14 Aug 2018 resolution Resolution 1 Buy now
14 Aug 2018 officers Termination of appointment of director (Murray Rigluth) 1 Buy now
14 Aug 2018 capital Return of purchase of own shares 3 Buy now
25 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2018 capital Return of Allotment of shares 7 Buy now
11 Apr 2018 resolution Resolution 1 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2018 officers Change of particulars for director (Murray Rigluth) 2 Buy now
23 Mar 2018 officers Change of particulars for director (Mrs Claire Louise Ralley) 2 Buy now
23 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2018 officers Appointment of director (Mr Matthew Paul Murphy) 2 Buy now
27 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2017 accounts Annual Accounts 8 Buy now
29 Apr 2017 capital Return of Allotment of shares 8 Buy now
21 Apr 2017 resolution Resolution 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Dec 2016 accounts Annual Accounts 8 Buy now
04 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
04 Aug 2016 capital Return of Allotment of shares 4 Buy now
20 Jul 2016 resolution Resolution 41 Buy now
10 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Mar 2016 annual-return Annual Return 9 Buy now
22 Mar 2016 officers Change of particulars for director (Murray Rigluth) 2 Buy now
22 Mar 2016 officers Change of particulars for director (Mrs Claire Louise Ralley) 2 Buy now
11 Mar 2016 officers Appointment of corporate director (Mercia Fund Management (Nominee) Limited) 2 Buy now
03 Mar 2016 capital Return of Allotment of shares 13 Buy now
03 Mar 2016 resolution Resolution 41 Buy now
09 Feb 2016 resolution Resolution 35 Buy now
05 Feb 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Feb 2016 resolution Resolution 1 Buy now
29 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
20 Oct 2015 officers Termination of appointment of director (Keith Graham Jones) 1 Buy now
30 Jun 2015 officers Appointment of director (Mr Gabriel Du Toit) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr Andreas Riegler) 2 Buy now
10 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Mar 2015 incorporation Incorporation Company 35 Buy now