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GENIUS IP LTD

Company number 08185075

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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 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 1,076.95	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 1,076.95 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,074.56	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 1,074.56 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	SH06	Cancellation of shares. Statement of capital on 14 December 2018 GBP 1,074.56	View PDF Cancellation of shares. Statement of capital on 14 December 2018 GBP 1,074.56 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	SH06	Cancellation of shares. Statement of capital on 14 December 2018 GBP 1,074.56	View PDF Cancellation of shares. Statement of capital on 14 December 2018 GBP 1,074.56 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2019	SH19	Statement of capital on 25 February 2019 GBP 1,071.57	View PDF Statement of capital on 25 February 2019 GBP 1,071.57 - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	CAP-SS	Solvency Statement dated 13/12/18	View PDF Solvency Statement dated 13/12/18 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2018	SH19	Statement of capital on 27 February 2018 GBP 1,076.95	View PDF Statement of capital on 27 February 2018 GBP 1,076.95 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	CAP-SS	Solvency Statement dated 30/11/17	View PDF Solvency Statement dated 30/11/17 - link opens in a new window - 1 page (1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 1,181.05	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 1,181.05 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 1,170.97	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 1,170.97 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 November 2017 GBP 1,159.18	View PDF Statement of capital following an allotment of shares on 5 November 2017 GBP 1,159.18 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 1,056.21	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 1,056.21 - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 20/08/2016	View PDF Second filing of Confirmation Statement dated 20/08/2016 - link opens in a new window - 18 pages (18 pages)

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