BOROUGHBRIDGE GENIUS LTD

Company number 09595193

Date	Type	Description	View / Download
21 Jan 2020	AA	Micro company accounts made up to 31 May 2019	(5 pages) Download iXBRL
23 Sep 2019	AD01	Registered office address changed from 31a Oundle Road Thrapston Northants NN14 4PA United Kingdom to 6 Chater Close Great Bowden Market Harborough LE16 7HH on 23 September 2019	(1 page)
23 Sep 2019	PSC01	Notification of David Mulgrew as a person with significant control on 2 September 2019	(2 pages)
23 Sep 2019	PSC07	Cessation of David Mckay as a person with significant control on 2 September 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr David Kieran Mulgrew as a director on 2 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of David Mckay as a director on 2 September 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(5 pages)
05 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
07 Aug 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 31a Oundle Road Thrapston Northants NN14 4PA on 7 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr David Mckay as a director on 30 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Terry Dunne as a director on 30 July 2018	(1 page)
07 Aug 2018	PSC01	Notification of David Mckay as a person with significant control on 30 July 2018	(2 pages)
07 Aug 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 30 July 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from 15 Auckland Grange Auckland Road Doncaster DN2 4TP England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
06 Jul 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Jakub Tuchowski as a director on 5 April 2018	(1 page)
06 Jul 2018	PSC07	Cessation of Jakub Tuchowski as a person with significant control on 5 April 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(5 pages)
23 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(5 pages) Download iXBRL
05 Feb 2018	TM01	Termination of appointment of Terence Dunne as a director on 27 October 2017	(1 page)
02 Feb 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 15 Auckland Grange Auckland Road Doncaster DN2 4TP on 2 February 2018	(1 page)
02 Feb 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 27 October 2017	(1 page)
02 Feb 2018	PSC01	Notification of Jakub Tuchowski as a person with significant control on 27 October 2017	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Jakub Tuchowski as a director on 27 October 2017	(2 pages)

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