GENOVA INVESTMENTS LIMITED

Company number 02411633

Date	Type	Description	View / Download
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
11 Jun 2018	CH04	Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 29 May 2018	(1 page)
11 Jun 2018	CH02	Director's details changed for Sovereign Managers Limited on 29 May 2018	(1 page)
11 Jun 2018	CH02	Director's details changed for Sovereign Directors Ltd on 29 May 2018	(1 page)
28 Nov 2017	AA	Accounts for a dormant company made up to 31 May 2017	(6 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
21 Aug 2017	PSC01	Notification of Gerard Patrick Kelly as a person with significant control on 6 April 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(8 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(4 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
06 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
18 Sep 2014	AP04	Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 18 September 2014	(2 pages)
18 Sep 2014	AP02	Appointment of Sovereign Managers Limited as a director on 18 September 2014	(2 pages)
18 Sep 2014	AP02	Appointment of Sovereign Directors Ltd as a director on 18 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Sovereign Management Limited as a director on 18 September 2014	(1 page)
18 Sep 2014	TM02	Termination of appointment of Sovereign Secretaries Limited as a secretary on 18 September 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(4 pages)
07 Aug 2014	CH04	Secretary's details changed for Sovereign Secretaries Limited on 24 May 2012	(1 page)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(10 pages)
03 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(4 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
08 Mar 2013	AP02	Appointment of Sovereign Management Limited as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Sovereign Directors (T&C) Limited as a director	(1 page)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(7 pages)