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GENIE UK LIMITED

Company number 02452185

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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)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Joshua Benjamin Gross as a director on 1 January 2024	View PDF Appointment of Joshua Benjamin Gross as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Simon Alexander Meester as a director on 31 December 2023	View PDF Termination of appointment of Simon Alexander Meester as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
07 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of John Daniel Sheehan as a director on 31 December 2021	View PDF Termination of appointment of John Daniel Sheehan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Julie Ann Beck as a director on 31 December 2021	View PDF Appointment of Julie Ann Beck as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
26 Aug 2020	TM01	Termination of appointment of Matthias Jung as a director on 3 August 2020	View PDF Termination of appointment of Matthias Jung as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	TM01	Termination of appointment of Matthew Sean Fearon as a director on 29 June 2020	View PDF Termination of appointment of Matthew Sean Fearon as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Simon Alexander Meester as a director on 29 June 2020	View PDF Appointment of Mr Simon Alexander Meester as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CH01	Director's details changed for Mr Matthias Jung on 2 October 2019	View PDF Director's details changed for Mr Matthias Jung on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM02	Termination of appointment of Eric I Cohen as a secretary on 4 December 2019	View PDF Termination of appointment of Eric I Cohen as a secretary on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP03	Appointment of Scott Jonathan Posner as a secretary on 4 December 2019	View PDF Appointment of Scott Jonathan Posner as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM01	Termination of appointment of Joseph M. George as a director on 1 December 2019	View PDF Termination of appointment of Joseph M. George as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Eric I Cohen as a director on 1 December 2019	View PDF Termination of appointment of Eric I Cohen as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Scott Jonathan Posner as a director on 1 December 2019	View PDF Appointment of Scott Jonathan Posner as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

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GENIE UK LIMITED

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