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GENOA ENERGY LTD

Company number 12149385

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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)
21 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AP01	Appointment of Miss Hunny Lourdes Grainger as a director on 6 June 2023	View PDF Appointment of Miss Hunny Lourdes Grainger as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CH01	Director's details changed for Mr Danilo Ghio on 5 September 2022	View PDF Director's details changed for Mr Danilo Ghio on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC04	Change of details for Mr Danilo Ghio as a person with significant control on 5 September 2022	View PDF Change of details for Mr Danilo Ghio as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC04	Change of details for Mr Danilo Ghio as a person with significant control on 17 August 2022	View PDF Change of details for Mr Danilo Ghio as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 25 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 25 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CERTNM	Company name changed enertrade 22 LTD\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16	View PDF Company name changed enertrade 22 LTD\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CH01	Director's details changed for Mr Danilo Ghio on 10 August 2021	View PDF Director's details changed for Mr Danilo Ghio on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	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)
17 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-09 GBP 10	View PDF Incorporation Statement of capital on 2019-08-09 GBP 10 - link opens in a new window - 29 pages (29 pages)

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