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GENIAL PRODUCTIONS LIMITED

Company number 11168284

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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)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	MR01	Registration of charge 111682840001, created on 22 August 2018	View PDF Registration of charge 111682840001, created on 22 August 2018 - link opens in a new window - 30 pages (30 pages)
07 Jun 2018	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 39 Long Acre London WC2E 9LG on 7 June 2018	View PDF Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 39 Long Acre London WC2E 9LG on 7 June 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-24 GBP 2 - link opens in a new window - 27 pages (27 pages)

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