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GENIE AI LIMITED

Company number 11080520

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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)
12 May 2021 TM01 Termination of appointment of Pietro Bezza as a director on 20 April 2021
24 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
21 Nov 2019 CH01 Director's details changed for Mr Rafie Syed Faruq on 21 November 2019
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
18 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with updates
04 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2018
  • GBP 122.95482
21 Nov 2018 AP01 Appointment of Pietro Bezza as a director on 9 October 2018
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 122.95482
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.
13 Nov 2018 SH02 Sub-division of shares on 2 October 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
29 Aug 2018 PSC05 Change of details for Entrepreneur First Gp Limited as a person with significant control on 29 August 2018
05 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2018
  • GBP 90
15 Mar 2018 PSC02 Notification of Entrepreneur First Gp Limited as a person with significant control on 14 February 2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2018.
22 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement and share allotments is accepted 14/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 82
12 Feb 2018 PSC04 Change of details for Mr Rafie Syed Faruq as a person with significant control on 12 February 2018
12 Feb 2018 PSC01 Notification of Nitish Mutha as a person with significant control on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr Nitish Mutha as a director on 12 February 2018
23 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-23
  • GBP 41