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PROPERTY GENIUS LIMITED

Company number 07781006

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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)
23 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 15
11 Oct 2017 SH08 Change of share class name or designation
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 MR01 Registration of charge 077810060001, created on 1 September 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 12
07 Jul 2015 AP01 Appointment of Miss Nadiah Laajam as a director on 1 July 2015
28 May 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 CH01 Director's details changed for Mr Jacob Edward Hughes on 21 May 2015
24 Apr 2015 CH01 Director's details changed for Mr Jacob Edward Hughes on 24 April 2015
03 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 12
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 12
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 TM01 Termination of appointment of Martin Williams as a director
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 12
21 Sep 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
21 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)