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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)
19 Dec 2017 TM01 Termination of appointment of Joanne Francis as a director on 15 December 2017
19 Dec 2017 TM01 Termination of appointment of Angela Ingman as a director on 15 December 2017
19 Dec 2017 TM02 Termination of appointment of Sandie Ruth Scrase as a secretary on 31 October 2017
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
04 Nov 2016 CH01 Director's details changed for Mrs Nancy Elizabeth Doyle on 1 November 2016
01 Aug 2016 AA Total exemption full accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 9,900
11 May 2016 AP01 Appointment of Ms Linda Juland as a director on 21 March 2016
10 May 2016 AP01 Appointment of Ms Angie Ingman as a director on 1 March 2016
10 May 2016 AD01 Registered office address changed from 12 Chapel Road Plumpton Green Nr Lewes East Sussex BN7 3DD to Lewes Stand Plumpton Racecourse Plumpton Green Lewes East Sussex BN7 3AL on 10 May 2016
10 May 2016 AP01 Appointment of Ms Candy Whittome as a director on 1 March 2016
26 Feb 2016 SH08 Change of share class name or designation
12 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
07 Dec 2015 AP01 Appointment of Ms Joanne Francis as a director on 19 November 2015
06 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 9,900
14 Apr 2015 AP01 Appointment of Mr Christopher Harrison as a director on 18 August 2014
16 Mar 2015 AP01 Appointment of Mrs Cheryl Ann Winter as a director on 28 April 2014
11 Mar 2015 TM01 Termination of appointment of Cheryl Tina Isaacs as a director on 19 September 2014
11 Dec 2014 AA Total exemption full accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 9,900
25 Mar 2014 CICCON Change of name
25 Mar 2014 CERTNM Company name changed genius within LTD\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
25 Mar 2014 CONNOT Change of name notice
23 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Oct 2013 AP03 Appointment of Mrs Sandie Ruth Scrase as a secretary