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GENEVA GLOBAL UK LIMITED

Company number 08480580

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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)
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	CH03	Secretary's details changed for Karen Robinson on 21 September 2016	View PDF Secretary's details changed for Karen Robinson on 21 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/09/2015 - link opens in a new window - 11 pages (11 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Peter Cafferkey as a director on 31 August 2015	View PDF Termination of appointment of Peter Cafferkey as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 200	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 200 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	TM01	Termination of appointment of Kennard Dietric Washington as a director on 31 July 2014	View PDF Termination of appointment of Kennard Dietric Washington as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	CH01	Director's details changed for Mr Peter Cafferkey on 20 June 2014	View PDF Director's details changed for Mr Peter Cafferkey on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 198	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 198 - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap 03/05/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap 03/05/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
30 May 2013	AP01	Appointment of Mr Kennard Dietric Washington as a director	View PDF Appointment of Mr Kennard Dietric Washington as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP01	Appointment of Mr Peter Cafferkey as a director	View PDF Appointment of Mr Peter Cafferkey as a director - link opens in a new window - 2 pages (2 pages)

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