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GENESIS PETROCORP LTD

Company number 07413787

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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 2016 AP01 Appointment of Doctor Seymour Roy Baker as a director on 16 June 2016
08 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 14,678.3
07 Jul 2016 CH01 Director's details changed for Mr Alec Edward Robinson on 7 July 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 14,529.49
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 13,699.49
11 May 2016 TM01 Termination of appointment of Michael Arthur Kesztenbaum as a director on 28 January 2016
29 Jan 2016 TM01 Termination of appointment of Adrian Richard Thorpe Beeston as a director on 5 January 2016
03 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 13,550.68
11 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
04 Jun 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 4 June 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 12,092.48
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 11,957.78
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 February 2015
  • GBP 11,851.53
20 May 2015 SH01 Statement of capital following an allotment of shares on 8 February 2015
  • GBP 11,429.72
20 May 2015 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 11,176.75
20 May 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 11,325.55
20 May 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 11,578.53
20 May 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 11,251.15
20 May 2015 SH01 Statement of capital following an allotment of shares on 22 February 2015
  • GBP 11,628.53
20 May 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 11,678.53
20 May 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 11,728.53
23 Apr 2015 AP01 Appointment of Sam Mizrahi as a director on 31 March 2015
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 11,167.82