GENIE VENTURES LTD.

Company number 05085554

Date	Type	Description	View / Download
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,064	(7 pages)
17 Apr 2016	AD01	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to Carlyle House Carlyle Road Cambridge CB4 3DN on 17 April 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,064	(8 pages)
13 May 2015	CH01	Director's details changed for Mr Paul David Goodwin on 1 March 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Thomas Ciaron Dunne on 1 March 2015	(2 pages)
04 Feb 2015	CH01	Director's details changed for Mr Thomas Ciaron Dunne on 2 February 2015	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Paul David Goodwin as a director on 22 October 2014	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
21 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
25 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,064	(6 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Apr 2014	CC04	Statement of company's objects	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
03 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
28 Sep 2012	AP03	Appointment of Mrs Nadia Wilkinson as a secretary	(2 pages)
26 Sep 2012	TM02	Termination of appointment of Thomas Dunne as a secretary	(1 page)
20 Sep 2012	SH08	Change of share class name or designation	(2 pages)
18 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)
18 May 2012	CH01	Director's details changed for Mr Philip John Wilkinson on 1 February 2012	(2 pages)
05 Apr 2012	AD01	Registered office address changed from 10 St. Georges Yard Farnham Surrey GU9 7LW United Kingdom on 5 April 2012	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
18 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(6 pages)