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GENIUS EQUINE LIMITED

Company number 05820341

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Confirmation statements / Annual returns Incorporation Officers

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 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	PSC04	Change of details for Mr Bruno Goyens De Heusch as a person with significant control on 25 January 2019	View PDF Change of details for Mr Bruno Goyens De Heusch as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2018	MR01	Registration of charge 058203410008, created on 4 July 2018	View PDF Registration of charge 058203410008, created on 4 July 2018 - link opens in a new window - 39 pages (39 pages)
21 Jun 2018	MR04	Satisfaction of charge 058203410006 in full	View PDF Satisfaction of charge 058203410006 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	MR04	Satisfaction of charge 058203410004 in full	View PDF Satisfaction of charge 058203410004 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	MR04	Satisfaction of charge 058203410003 in full	View PDF Satisfaction of charge 058203410003 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	MR04	Satisfaction of charge 058203410005 in full	View PDF Satisfaction of charge 058203410005 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	MR04	Satisfaction of charge 058203410007 in full	View PDF Satisfaction of charge 058203410007 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AD01	Registered office address changed from Newchurch Romney Marsh Kent TN29 0DZ to Suites 1 & 2 Hillhurst Farm Newingreen Hythe Kent CT21 4HU on 1 June 2018	View PDF Registered office address changed from Newchurch Romney Marsh Kent TN29 0DZ to Suites 1 & 2 Hillhurst Farm Newingreen Hythe Kent CT21 4HU on 1 June 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
03 Jan 2017	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
20 Dec 2016	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)
06 Dec 2016	AP03	Appointment of Mr Bruno Goyens De Heusch as a secretary on 17 November 2016	View PDF Appointment of Mr Bruno Goyens De Heusch as a secretary on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	TM02	Termination of appointment of Edward Stephen Vant as a secretary on 17 November 2016	View PDF Termination of appointment of Edward Stephen Vant as a secretary on 17 November 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	TM01	Termination of appointment of Edward Stephen Vant as a director on 17 November 2016	View PDF Termination of appointment of Edward Stephen Vant as a director on 17 November 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	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)
29 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 8 pages (8 pages)
29 Jan 2016	AP01	Appointment of Ms Tracey Woods as a director on 30 November 2015	View PDF Appointment of Ms Tracey Woods as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
18 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 7 pages (7 pages)

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GENIUS EQUINE LIMITED

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