GENIAC UK LIMITED

Company number 08845553

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2020	DS01	Application to strike the company off the register	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(4 pages)
11 Jun 2020	SH20	Statement by Directors	(1 page)
11 Jun 2020	SH19	Statement of capital on 11 June 2020 GBP 1	(5 pages)
11 Jun 2020	CAP-SS	Solvency Statement dated 29/05/20	(1 page)
11 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2020	AP01	Appointment of Mr David Munton as a director on 5 June 2020	(2 pages)
10 Jun 2020	AP01	Appointment of Mr Malcolm Gomersall as a director on 5 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Nigel Morrison as a director on 5 June 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of David Paul Munton as a director on 21 April 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(4 pages)
14 Jan 2020	PSC05	Change of details for Geniac Holdings Limited as a person with significant control on 26 September 2019	(2 pages)
07 Nov 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 8,891,875	(3 pages)
08 Jul 2019	AP01	Appointment of David Paul Munton as a director on 28 June 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Karl John Eddy as a director on 28 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Jonathan Charles Riley as a director on 10 May 2019	(1 page)
12 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
23 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(3 pages)
17 Jan 2019	AP01	Appointment of Jonathan Charles Riley as a director on 17 December 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Nigel Morrison as a director on 17 December 2018	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Mark John Cardiff as a director on 30 November 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Simon Jonathan Jones as a director on 17 December 2018	(1 page)