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GENIUS PROCUREMENT LTD

Company number 08243805

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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)
15 May 2014	CH01	Director's details changed for Mr Simon Christopher Pratt on 15 May 2014	View PDF Director's details changed for Mr Simon Christopher Pratt on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AD01	Registered office address changed from Commercial House 2 Abbeymead Avenue Abbeymead Gloucester Glos GL4 5UA on 15 May 2014	View PDF Registered office address changed from Commercial House 2 Abbeymead Avenue Abbeymead Gloucester Glos GL4 5UA on 15 May 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 1	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AD01	Registered office address changed from 30 Windfall Way Gloucester GL2 0RP United Kingdom on 25 March 2013	View PDF Registered office address changed from 30 Windfall Way Gloucester GL2 0RP United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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