Companies House does not verify the accuracy of the information filed

Advanced company search

GENIE FINTECH LTD

Company number 12289334

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2022	TM01	Termination of appointment of Mark Charles Buffery as a director on 11 February 2022	View PDF Termination of appointment of Mark Charles Buffery as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC05	Change of details for Cpu Group Limited as a person with significant control on 18 January 2022	View PDF Change of details for Cpu Group Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC05	Change of details for Cpu Group Limited as a person with significant control on 18 January 2022	View PDF Change of details for Cpu Group Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Paul Edmonds on 18 January 2022	View PDF Director's details changed for Mr Paul Edmonds on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Gregory Gregory on 18 January 2022	View PDF Director's details changed for Mr Gregory Gregory on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AD01	Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to 869 High Road London N12 8QA on 18 January 2022	View PDF Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to 869 High Road London N12 8QA on 18 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-26 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-30 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?