GENIAC UK LIMITED

Company number 08845553

Date	Type	Description	View / Download
20 Mar 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
06 Nov 2017	CH01	Director's details changed for Simon Jonathan Jones on 31 October 2017	(2 pages)
31 Oct 2017	PSC05	Change of details for Geniac Holdings Limited as a person with significant control on 31 October 2017	(2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Mark John Cardiff on 31 October 2017	(2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Karl John Eddy on 31 October 2017	(2 pages)
31 Oct 2017	AD01	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017	(1 page)
23 May 2017	AA	Accounts for a small company made up to 30 June 2016	(13 pages)
23 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
09 Jan 2017	TM01	Termination of appointment of Michael Patrick Galvin as a director on 11 November 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Eduardo Martinez Garcia as a director on 31 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Michael Patrick Galvin as a director on 11 November 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Michael Patrick Galvin as a director on 11 November 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(7 pages)
23 Oct 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
03 Aug 2015	CH01	Director's details changed for Eduardo Martinez Garcia on 3 August 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Karl John Eddy as a director on 22 May 2015	(3 pages)
15 Jul 2015	AP01	Appointment of Mark John Cardiff as a director on 22 May 2015	(3 pages)
18 Jun 2015	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(3 pages)
18 Jun 2015	AP01	Appointment of Simon Jonathan Jones as a director on 22 May 2015	(3 pages)
18 Jun 2015	AD01	Registered office address changed from C/O Webhelp Uk Trading Ltd Third Floor 48-49st. James's Street London SW1A 1JT to Grant Thornton House Melton Street Euston Square London NW1 2EP on 18 June 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(3 pages)
03 Feb 2015	CH01	Director's details changed for Eduardo Martinez Garcia on 5 January 2015	(2 pages)
28 Dec 2014	TM01	Termination of appointment of David John Turner as a director on 15 December 2014	(2 pages)
28 Dec 2014	TM01	Termination of appointment of Dean Robert Hartley as a director on 15 December 2014	(2 pages)

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