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GENIE INNOVATIONS SOFTWARE LTD

Company number 15101634

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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)
18 Jul 2024 CERTNM Company name changed london blockchain week LTD\certificate issued on 18/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-16
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
16 Jul 2024 TM01 Termination of appointment of David Silvester as a director on 15 July 2024
16 Jul 2024 TM01 Termination of appointment of Alexandre Philippine as a director on 15 July 2024
16 Jul 2024 PSC07 Cessation of David Silvester as a person with significant control on 15 July 2024
16 Jul 2024 PSC07 Cessation of Alexandre Philippine as a person with significant control on 15 July 2024
16 Jul 2024 AP01 Appointment of Miss Hollie Moore as a director on 15 July 2024
16 Jul 2024 PSC01 Notification of Hollie Moore as a person with significant control on 15 July 2024
16 Jul 2024 AD01 Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 25 Old Broad Street London EC2N 1HN on 16 July 2024
29 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-29
  • GBP 100