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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)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,042.75	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 1,042.75 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	CS01	20/08/16 Statement of Capital gbp 1042.75 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 10/01/2017	View PDF 20/08/16 Statement of Capital gbp 1042.75 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 10/01/2017 - link opens in a new window - 8 pages (8 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 1,021.21	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 1,021.21 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,015.83	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,015.83 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 1,015.83	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 1,015.83 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 862.92	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 862.92 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 850	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 850 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	SH02	Sub-division of shares on 13 May 2015	View PDF Sub-division of shares on 13 May 2015 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/05/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/05/2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 600	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 600 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	CH01	Director's details changed for Mr Ean Bryan Brown on 25 April 2014	View PDF Director's details changed for Mr Ean Bryan Brown on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to Russell House 140 High Street Edgware Middlesex HA8 7LW on 18 August 2014	View PDF Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to Russell House 140 High Street Edgware Middlesex HA8 7LW on 18 August 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA01	Current accounting period extended from 31 August 2014 to 30 November 2014	View PDF Current accounting period extended from 31 August 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 600	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 600 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 600	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 600 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Mr Ean Bryan Brown as a director	View PDF Appointment of Mr Ean Bryan Brown as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Teklemichael Sebhatu as a director	View PDF Appointment of Teklemichael Sebhatu as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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