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GENIUS BIDCO LIMITED

Company number 09489643

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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)
20 Mar 2024 AP01 Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024
20 Mar 2024 TM01 Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
06 Feb 2024 AA Full accounts made up to 31 January 2023
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
07 Sep 2022 AA Full accounts made up to 31 January 2022
16 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
23 Dec 2021 MR01 Registration of charge 094896430011, created on 22 December 2021
17 Dec 2021 PSC05 Change of details for Genius Holdco Limited as a person with significant control on 6 April 2016
15 Dec 2021 CH01 Director's details changed for Ms Brenda Sophie Mcleish on 15 December 2021
19 Nov 2021 MR04 Satisfaction of charge 094896430008 in full
04 Nov 2021 AA Full accounts made up to 31 January 2021
19 Mar 2021 MR01 Registration of charge 094896430010, created on 16 March 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
16 Feb 2021 PSC05 Change of details for Genius Holdco Limited as a person with significant control on 1 January 2020
20 Jan 2021 AA Accounts for a small company made up to 31 January 2020
25 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
18 Mar 2020 MR01 Registration of charge 094896430009, created on 12 March 2020
18 Mar 2020 MR05 Part of the property or undertaking has been released from charge 094896430007
16 Mar 2020 TM01 Termination of appointment of Jonathan Daniel Cummins as a director on 12 March 2020
16 Mar 2020 TM01 Termination of appointment of Richard Daniel Mayers as a director on 12 March 2020
16 Mar 2020 TM01 Termination of appointment of Ian Scott Wallis as a director on 12 March 2020
16 Mar 2020 MR01 Registration of charge 094896430008, created on 12 March 2020
25 Oct 2019 AA Full accounts made up to 31 January 2019
05 Apr 2019 MR04 Satisfaction of charge 094896430002 in full