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GENUS LAW LIMITED

Company number 07841439

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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)
09 Jan 2015 AP01 Appointment of Dr Judit Petho as a director on 5 January 2015
10 Dec 2014 AP01 Appointment of Mr David Mandell as a director on 9 December 2014
09 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
02 Oct 2014 TM01 Termination of appointment of Waqar Ilayss Noor as a director on 16 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 16/08/2017
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014 TM01 Termination of appointment of David Mandell as a director on 18 September 2014
30 Jun 2014 TM01 Termination of appointment of Matthew Briggs as a director
04 Jun 2014 AA Accounts for a small company made up to 30 June 2013
03 Jun 2014 AA01 Previous accounting period shortened from 30 November 2013 to 30 June 2013
30 May 2014 CERTNM Company name changed brilliant law LIMITED\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-30
  • NM01 ‐ Change of name by resolution
28 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
02 Oct 2013 AD01 Registered office address changed from C/O Mandellcorporate the Boat House Crabtree Lane London England SW6 6TY United Kingdom on 2 October 2013
02 Oct 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Feb 2013 CH01 Director's details changed for Mr David Mandell on 7 February 2012
08 Feb 2013 CH01 Director's details changed for Mr David David Mandell on 7 February 2012
07 Feb 2013 AP01 Appointment of Mr Waqar Ilayss Noor as a director
07 Feb 2013 AP01 Appointment of Mr Jeremy Mark Fenn as a director
07 Feb 2013 AP01 Appointment of Mr Matthew John Briggs as a director
14 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted