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GENESIS MARITIME LTD

Company number 03596507

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	SH06	Cancellation of shares. Statement of capital on 23 September 2024 GBP 80 This document is being processed and will be available in 10 days.
13 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction This document is being processed and will be available in 10 days.
07 Nov 2024	SH06	Cancellation of shares. Statement of capital on 23 September 2024 GBP 80	View PDF Cancellation of shares. Statement of capital on 23 September 2024 GBP 80 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH06	Cancellation of shares. Statement of capital on 27 March 2024 GBP 624	View PDF Cancellation of shares. Statement of capital on 27 March 2024 GBP 624 - link opens in a new window - 6 pages (6 pages)
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	SH06	Cancellation of shares. Statement of capital on 5 January 2023 GBP 708	View PDF Cancellation of shares. Statement of capital on 5 January 2023 GBP 708 - link opens in a new window - 6 pages (6 pages)
26 Jan 2023	PSC01	Notification of Amer Azaz as a person with significant control on 5 January 2023	View PDF Notification of Amer Azaz as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of William Noel Oldroyd as a director on 5 January 2023	View PDF Termination of appointment of William Noel Oldroyd as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM02	Termination of appointment of Anthony Edward Ingram as a secretary on 5 January 2023	View PDF Termination of appointment of Anthony Edward Ingram as a secretary on 5 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Anthony Edward Ingram as a director on 5 January 2023	View PDF Termination of appointment of Anthony Edward Ingram as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Anthony Edward Ingram as a person with significant control on 5 January 2023	View PDF Cessation of Anthony Edward Ingram as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of William Noel Oldroyd as a person with significant control on 5 January 2023	View PDF Cessation of William Noel Oldroyd as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	PSC04	Change of details for Mr William Noel Oldroyd as a person with significant control on 28 July 2021	View PDF Change of details for Mr William Noel Oldroyd as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2022	SH06	Cancellation of shares. Statement of capital on 23 February 2022 GBP 920	View PDF Cancellation of shares. Statement of capital on 23 February 2022 GBP 920 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share buy back agreement S190 ca 2006 14/02/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Share buy back agreement S190 ca 2006 14/02/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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GENESIS MARITIME LTD

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