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GENEIUS LABORATORIES LIMITED

Company number 06039601

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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)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 6,278.5	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 6,278.5 - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 6,238.5	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 6,238.5 - link opens in a new window - 17 pages (17 pages)
28 Jan 2016	AD01	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to 44 Colbourne Crescent Nelson Park Cramlington Northumberland NE23 1WB on 28 January 2016	View PDF Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to 44 Colbourne Crescent Nelson Park Cramlington Northumberland NE23 1WB on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 6,238.5	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 6,238.5 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 5,962.5	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 5,962.5 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2015	TM01	Termination of appointment of Jonathan Robert Mills as a director on 1 July 2015	View PDF Termination of appointment of Jonathan Robert Mills as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
28 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 6,012.202913	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 6,012.202913 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 5,477	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 5,477 - link opens in a new window - 18 pages (18 pages)
04 Feb 2015	CH01	Director's details changed for Dr Tahar Taybi on 19 June 2014	View PDF Director's details changed for Dr Tahar Taybi on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 4,871	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 4,871 - link opens in a new window - 17 pages (17 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Feb 2013	TM02	Termination of appointment of Lwsecretary Ltd as a secretary	View PDF Termination of appointment of Lwsecretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 52,971.00	View PDF Statement of capital following an allotment of shares on 24 May 2011 GBP 52,971.00 - link opens in a new window - 21 pages (21 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 52,805.20	View PDF Statement of capital following an allotment of shares on 24 May 2011 GBP 52,805.20 - link opens in a new window - 21 pages (21 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised to allot shares and sections 570 560 561 24/05/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised to allot shares and sections 570 560 561 24/05/2011 - link opens in a new window - 38 pages (38 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
26 Feb 2012	TM01	Termination of appointment of John Pike as a director	View PDF Termination of appointment of John Pike as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)

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