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GENEVA FIRST LTD

Company number 08573892

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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)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 May 2024	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)
22 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	CH03	Secretary's details changed for Mrs Veruschka Varsani on 17 May 2024	View PDF Secretary's details changed for Mrs Veruschka Varsani on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2022	PSC04	Change of details for Mr Ghanshyam Varsani as a person with significant control on 11 October 2022	View PDF Change of details for Mr Ghanshyam Varsani as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Mr Ghanshyam Varsani as a person with significant control on 11 October 2022	View PDF Change of details for Mr Ghanshyam Varsani as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mrs Veruschka Varsani on 11 October 2022	View PDF Director's details changed for Mrs Veruschka Varsani on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Ghanshyam Varsani on 11 October 2022	View PDF Director's details changed for Mr Ghanshyam Varsani on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Mrs Veruschka Varsani as a person with significant control on 11 October 2022	View PDF Change of details for Mrs Veruschka Varsani as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Mr Ghanshyam Varsani as a person with significant control on 11 October 2022	View PDF Change of details for Mr Ghanshyam Varsani as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AD01	Registered office address changed from 39 Regal Way Harrow Middlesex HA3 0RZ to 9 Shaftesbury Avenue Kenton Harrow HA3 0QT on 11 October 2022	View PDF Registered office address changed from 39 Regal Way Harrow Middlesex HA3 0RZ to 9 Shaftesbury Avenue Kenton Harrow HA3 0QT on 11 October 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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GENEVA FIRST LTD

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