- Company Overview for GENIUS BIDCO LIMITED (09489643)
- Filing history for GENIUS BIDCO LIMITED (09489643)
- People for GENIUS BIDCO LIMITED (09489643)
- Charges for GENIUS BIDCO LIMITED (09489643)
- More for GENIUS BIDCO LIMITED (09489643)
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 |