GENESIS OIL & GAS CONSULTANTS LIMITED

Company number 02921834

Date	Type	Description	View / Download
04 Jun 2024	RP04AP03	Second filing for the appointment of Alexis Henri Desreumaux as a secretary	(4 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 53,001,000	(3 pages)
03 May 2024	MA	Memorandum and Articles of Association	(29 pages)
03 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
26 Apr 2024	PSC05	Change of details for Technip Energies N.V. as a person with significant control on 18 April 2024	(2 pages)
24 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 22 January 2021	(3 pages)
29 Dec 2023	AP01	Appointment of Ibrahim Sajid Sait as a director on 21 December 2023	(2 pages)
28 Dec 2023	TM01	Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 21 December 2023	(1 page)
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
10 Aug 2023	TM01	Termination of appointment of Christophe Jean-Francois Malaurie as a director on 11 July 2023	(1 page)
10 Aug 2023	AP01	Appointment of Nadia Marcelle Lea Chaumet as a director on 11 July 2023	(2 pages)
02 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
30 Mar 2023	CH03	Secretary's details changed for Alexis Henri Desreumaux on 20 February 2023	(1 page)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	(38 pages)
10 Aug 2022	PSC02	Notification of Technip Energies N.V. as a person with significant control on 30 November 2021	(2 pages)
10 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 10 August 2022	(2 pages)
29 Jun 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
10 May 2022	AP03	Appointment of Alexis Henri Desreumaux as a secretary on 26 January 2022 ANNOTATION Clarification a second filed AP03 was registered on 04/06/2024.	(3 pages)
10 May 2022	TM02	Termination of appointment of Christina Mckerrow as a secretary on 26 January 2022	(1 page)
09 Dec 2021	PSC08	Notification of a person with significant control statement	(3 pages)
09 Dec 2021	PSC07	Cessation of Technip Energies N.V. as a person with significant control on 30 November 2021	(3 pages)
28 Oct 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
08 Jun 2021	CS01	Confirmation statement made on 22 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024	(5 pages)
07 May 2021	AA	Full accounts made up to 31 December 2019	(38 pages)