GENIUS BIDCO LIMITED

Company number 09489643

Date	Type	Description	View / Download
05 Apr 2019	MR04	Satisfaction of charge 094896430003 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 094896430005 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 094896430001 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 094896430006 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 094896430004 in full	(1 page)
03 Apr 2019	MR01	Registration of charge 094896430007, created on 25 March 2019	(63 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
28 Jan 2019	AD01	Registered office address changed from Unit 51-53 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England to Learning Curve Group, 1-10 Dunelm Rise Durhamgate Spennymoor DL16 6FS on 28 January 2019	(1 page)
26 Oct 2018	AA	Full accounts made up to 31 January 2018	(16 pages)
19 Oct 2018	MR01	Registration of charge 094896430006, created on 15 October 2018	(58 pages)
27 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
19 Feb 2018	MR01	Registration of charge 094896430005, created on 8 February 2018	(52 pages)
07 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 31 January 2018	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
15 Feb 2017	AP01	Appointment of Mr Gavin Stewart Higgins as a director on 15 February 2017	(2 pages)
20 Dec 2016	AA	Full accounts made up to 31 July 2016	(15 pages)
26 Apr 2016	TM01	Termination of appointment of Julie Gilhespie as a director on 7 April 2016	(1 page)
15 Apr 2016	MR01	Registration of charge 094896430004, created on 7 April 2016	(59 pages)
29 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500,000	(7 pages)
29 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
22 Dec 2015	AD01	Registered office address changed from 1-3 Strand London WC2N 5HR United Kingdom to Unit 51-53 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 22 December 2015	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 500,000	(4 pages)
13 Apr 2015	MR01	Registration of a charge
02 Apr 2015	AP01	Appointment of Ms Julie Gilhespie as a director on 26 March 2015	(2 pages)