GENESIS PETROCORP LTD

Company number 07413787

Date	Type	Description	View / Download
17 Jul 2014	AA	Total exemption full accounts made up to 31 October 2013	(15 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 11,167.82	(3 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 11,115.74	(4 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 11,079.43	(3 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 10,871.10	(6 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 10,871.1	(3 pages)
07 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(9 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 10,672.22	(3 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 10,359.72	(3 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 10,256.4	(6 pages)
09 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 17/12/12.	(8 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Apr 2013	AP01	Appointment of Mr Winston David Bruce Kippen as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Alec Edward Robinson as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Henry Gabriel Baker as a director	(2 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 10,178.56 ANNOTATION A second filing SH01 was registered on 09/07/13.	(4 pages)
06 Dec 2012	SH08	Change of share class name or designation	(2 pages)
06 Dec 2012	SH02	Consolidation of shares on 22 November 2012	(5 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/11/2012	(1 page)
15 Nov 2012	AP01	Appointment of Mr Michael Arthur Kesztenbaum as a director	(2 pages)
08 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
06 Nov 2012	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 6 November 2012	(1 page)
06 Nov 2012	CERTNM	Company name changed solar power storage LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)