Companies House does not verify the accuracy of the information filed

Advanced company search

GENIUS IP LTD

Company number 08185075

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
30 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
28 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
21 Apr 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
17 Aug 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
26 Jul 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
09 Jun 2021	AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 110 Cannon Street London EC4N 6EU on 9 June 2021	View PDF Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 110 Cannon Street London EC4N 6EU on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 1,420.74	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 1,420.74 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP01	Appointment of Mr Uri Meirovich as a director on 25 November 2020	View PDF Appointment of Mr Uri Meirovich as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 1,416.88	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 1,416.88 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 1,398.76	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 1,398.76 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 1,268.49	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 1,268.49 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 1,267.69	View PDF Statement of capital following an allotment of shares on 19 February 2020 GBP 1,267.69 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 1,140.88	View PDF Statement of capital following an allotment of shares on 18 February 2020 GBP 1,140.88 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 1,119.82	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 1,119.82 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 1,139.33	View PDF Statement of capital following an allotment of shares on 27 December 2019 GBP 1,139.33 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 1,139.33	View PDF Statement of capital following an allotment of shares on 27 December 2019 GBP 1,139.33 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 1,119.82	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 1,119.82 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP01	Appointment of Mr James Clifford Hodkinson as a director on 17 February 2020	View PDF Appointment of Mr James Clifford Hodkinson as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?