GENEIUS LABORATORIES LIMITED

Company number 06039601

Date	Type	Description	View / Download
04 Oct 2018	TM01	Termination of appointment of Jeremy Hugh Smith as a director on 3 October 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Arnaud Guény as a director on 13 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Stuart James Quin as a director on 13 April 2018	(1 page)
16 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
04 Jan 2018	AP01	Appointment of Mr Ronald Herman Pluut as a director on 19 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Jeremy Hugh Smith as a director on 19 December 2017	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(11 pages)
04 Jan 2018	PSC02	Notification of Labco Uk Group Limited as a person with significant control on 1 July 2017	(2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
20 Sep 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
03 Aug 2017	AP01	Appointment of Mr Mark Peter Frederick Dollar as a director on 1 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Stuart James Quin as a director on 1 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Nicholas John Stopford as a director on 1 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Tahar Taybi as a director on 1 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Richard John Reed as a director on 1 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Jeremy David Barnes as a director on 1 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of James Edward Morgan Stach as a director on 1 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of James Edward Morgan Stach as a director on 1 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Harald Ernest Smart as a director on 1 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Christopher Anthony Hill as a director on 1 July 2017	(1 page)
30 May 2017	SH06	Cancellation of shares. Statement of capital on 14 April 2017 GBP 6,196.50	(4 pages)
30 May 2017	SH03	Purchase of own shares.	(3 pages)
21 Apr 2017	MA	Memorandum and Articles of Association	(27 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(12 pages)