THE GENIE GROUP UK LTD

Company number 12372201

Date	Type	Description	View / Download
13 Jan 2025	TM01	Termination of appointment of David Arthur Raggett as a director on 2 January 2025	(1 page)
13 Jan 2025	AP01	Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025	(2 pages)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	(3 pages)
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(89 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
24 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(81 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(104 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 December 2021 with updates	(4 pages)
01 Oct 2021	AP01	Appointment of Mr Gareth Meirion Samples as a director on 6 September 2021	(2 pages)
22 Sep 2021	AP01	Appointment of Mr David Arthur Raggett as a director on 6 September 2021	(2 pages)
20 Sep 2021	TM01	Termination of appointment of Matthew James Stevens as a director on 6 September 2021	(1 page)
20 Sep 2021	PSC02	Notification of The Property Franchise Group Plc as a person with significant control on 6 September 2021	(2 pages)
20 Sep 2021	PSC07	Cessation of Matthew James Stevens as a person with significant control on 6 September 2021	(1 page)
20 Sep 2021	AD01	Registered office address changed from The Grainger Suite Dobson House Newcastle upon Tyne Tyne and Wear NE3 3PF United Kingdom to 2 st. Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA on 20 September 2021	(1 page)
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)

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