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BLUE GENIUS LIMITED

Company number 10378311

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Company Results (links open in a new window)
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)
16 Jul 2020	AP01	Appointment of Mr Andrew James Strong as a director on 26 June 2020	View PDF Appointment of Mr Andrew James Strong as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of Mr John Jac Sykes as a director on 26 June 2020	View PDF Appointment of Mr John Jac Sykes as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	CH01	Director's details changed for Miss Annabelle Elizabeth Sykes on 30 April 2019	View PDF Director's details changed for Miss Annabelle Elizabeth Sykes on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AD01	Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE England to First Floor 23/24 Market Place Reading Berkshire RG1 2DE on 16 September 2019	View PDF Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE England to First Floor 23/24 Market Place Reading Berkshire RG1 2DE on 16 September 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	PSC01	Notification of Annabelle Elizabeth Sykes as a person with significant control on 16 September 2016	View PDF Notification of Annabelle Elizabeth Sykes as a person with significant control on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-16 GBP 100 - link opens in a new window - 32 pages (32 pages)

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