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GENIUS STAR LIMITED

Company number 09752981

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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)
15 Feb 2018 SH08 Change of share class name or designation
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1.00
12 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 21/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 1.32
05 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
24 Nov 2017 MR01 Registration of charge 097529810002, created on 3 November 2017
06 Sep 2017 PSC02 Notification of Electric Star Limited as a person with significant control on 28 August 2016
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
05 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
21 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 October 2017
29 Mar 2017 CH01 Director's details changed for Mr Robert Hives on 29 March 2017
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
10 May 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 April 2016
05 Jan 2016 AP01 Appointment of Mr Nicholas Beveridge as a director on 21 December 2015
05 Jan 2016 MR01 Registration of charge 097529810001, created on 21 December 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP .5
04 Dec 2015 TM02 Termination of appointment of Paul Nicholas Bedford as a secretary on 30 October 2015
28 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-28
  • GBP .5