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GENIUS WITHIN C.I.C.

Company number 07602446

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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)
04 Jun 2024	AP01	Appointment of Akua Opong as a director on 25 April 2024	View PDF Appointment of Akua Opong as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages)
02 Jan 2024	AP01	Appointment of Mrs Gillian Holmes as a director on 28 November 2023	View PDF Appointment of Mrs Gillian Holmes as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Oliiwa Yemisi Jenkins as a director on 31 December 2023	View PDF Termination of appointment of Oliiwa Yemisi Jenkins as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mrs Helen Camilla Charnock as a director on 1 July 2023	View PDF Appointment of Mrs Helen Camilla Charnock as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Royston Collins as a director on 11 May 2023	View PDF Appointment of Mr Royston Collins as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Annabelle Southcoat as a director on 20 February 2023	View PDF Termination of appointment of Annabelle Southcoat as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
17 May 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 04/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 04/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jul 2021	TM01	Termination of appointment of Jacqueline Smallwood as a director on 30 April 2021	View PDF Termination of appointment of Jacqueline Smallwood as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Ms Oliiwa Yemisi Jenkins as a director on 29 April 2021	View PDF Appointment of Ms Oliiwa Yemisi Jenkins as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Ms Annabelle Southcoat as a director on 29 April 2021	View PDF Appointment of Ms Annabelle Southcoat as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	SH02	Sub-division of shares on 29 April 2021	View PDF Sub-division of shares on 29 April 2021 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	TM01	Termination of appointment of Theresa Maria Pruvost as a director on 31 March 2021	View PDF Termination of appointment of Theresa Maria Pruvost as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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GENIUS WITHIN C.I.C.

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