THE GENIUS GROUP SOLUTIONS LIMITED

Company number 09863665

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of a director	(1 page)
12 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	(3 pages)
27 Apr 2024	AA01	Previous accounting period extended from 30 March 2024 to 31 March 2024	(1 page)
18 Apr 2024	TM01	Termination of appointment of Christopher John Cody as a director on 16 April 2024	(1 page)
12 Apr 2024	AA	Accounts for a small company made up to 30 March 2023	(20 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
07 Jun 2023	AA	Micro company accounts made up to 30 March 2022	(6 pages) Download iXBRL
27 Feb 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
01 Nov 2022	TM01	Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	(4 pages)
26 Apr 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
22 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	(13 pages)
14 Apr 2022	AP01	Appointment of Steven Neville Hardman as a director on 31 March 2022	(2 pages)
13 Apr 2022	PSC02	Notification of Conrad Energy (Holdings) Limited as a person with significant control on 31 March 2022	(2 pages)
13 Apr 2022	PSC07	Cessation of Christopher John Cody as a person with significant control on 31 March 2022	(1 page)
13 Apr 2022	PSC07	Cessation of Rhys James Kirk as a person with significant control on 31 March 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Rhys James Kirk as a director on 31 March 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Lucy Kirk as a director on 31 March 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Louise Cody as a director on 31 March 2022	(1 page)
13 Apr 2022	AP03	Appointment of Mark David New as a secretary on 31 March 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Mr David Philip Geoffrey Bates as a director on 31 March 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Christopher Noel Barry Shears as a director on 31 March 2022	(2 pages)
13 Apr 2022	AD01	Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 13 April 2022	(1 page)
10 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 28 February 2022	(1 page)