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GENEVA CAP LTD

Company number 13297402

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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)
06 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	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)
05 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	PSC01	Notification of Bernardus Vorster as a person with significant control on 8 July 2021	View PDF Notification of Bernardus Vorster as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 8 July 2021	View PDF Withdrawal of a person with significant control statement on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 70 the Avenue Richmond TW9 2AH on 1 July 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 70 the Avenue Richmond TW9 2AH on 1 July 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-28 GBP 1	View PDF Incorporation Statement of capital on 2021-03-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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