Companies House does not verify the accuracy of the information filed

Advanced company search

GENIUS CONCEPTS LTD

Company number 09226757

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	PSC01	Notification of Simon Mark Turner as a person with significant control on 6 April 2016	View PDF Notification of Simon Mark Turner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC01	Notification of Alasdair Woodbridge as a person with significant control on 6 April 2016	View PDF Notification of Alasdair Woodbridge as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflict of interest 26/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflict of interest 26/01/2016 - link opens in a new window - 43 pages (43 pages)
05 Feb 2016	AP01	Appointment of Scott Richardson Brown as a director on 26 January 2016	View PDF Appointment of Scott Richardson Brown as a director on 26 January 2016 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	SH02	Sub-division of shares on 26 January 2016	View PDF Sub-division of shares on 26 January 2016 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 112.24	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 112.24 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?