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GENIUS MONEY LIMITED

Company number 10785236

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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)
28 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 22 May 2020
31 May 2024 CS01 22/05/24 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/06/2024.
09 Apr 2024 PSC07 Cessation of Alvin Lee Edyvane as a person with significant control on 13 December 2019
09 Apr 2024 PSC02 Notification of Genius Money Holdings Limited as a person with significant control on 13 December 2019
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jun 2021 CS01 22/05/21 Statement of Capital gbp 100
25 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Nov 2020 AP01 Appointment of Mr Stuart Richardson as a director on 13 December 2019
10 Nov 2020 AP01 Appointment of Mr Dwayne Whitehouse as a director on 13 December 2019
25 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 22 May 2020
05 Jun 2020 PSC01 Notification of Alvin Lee Edyvane as a person with significant control on 13 December 2019
05 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 5 June 2020
23 Dec 2019 TM01 Termination of appointment of Nikki Edyvane as a director on 13 December 2019
23 Dec 2019 AP01 Appointment of Mr Alvin Lee Edyvane as a director on 13 December 2019
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 SH10 Particulars of variation of rights attached to shares
20 Dec 2019 SH08 Change of share class name or designation
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01