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GENIUS FINANCIAL TECHNOLOGIES LIMITED

Company number 10034937

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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)
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AP01	Appointment of Mr Marc Shine as a director on 14 February 2017	View PDF Appointment of Mr Marc Shine as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP01	Appointment of Mr Jacob Aboody as a director on 14 February 2017	View PDF Appointment of Mr Jacob Aboody as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	TM01	Termination of appointment of Robert Adam Sherman as a director on 10 May 2016	View PDF Termination of appointment of Robert Adam Sherman as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2017	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to First Floor 254-258 Goswell Road London EC1V 7RE on 2 February 2017	View PDF Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to First Floor 254-258 Goswell Road London EC1V 7RE on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 7 pages (7 pages)

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