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N GENIUS SERVICES LIMITED

Company number 15507758

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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)
27 Jun 2024	CERTNM	Company name changed iag & co finance LIMITED\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27	View PDF Company name changed iag & co finance LIMITED\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	TM01	Termination of appointment of Adebola Oluwapelumi Arobieke as a director on 24 June 2024	View PDF Termination of appointment of Adebola Oluwapelumi Arobieke as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AD01	Registered office address changed from 11 Holly Hill Road Erith DA8 1QB England to 230 Victoria Park Road London E9 7BT on 24 June 2024	View PDF Registered office address changed from 11 Holly Hill Road Erith DA8 1QB England to 230 Victoria Park Road London E9 7BT on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CERTNM	Company name changed marshwynn group LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-24	View PDF Company name changed marshwynn group LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-24 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AP01	Appointment of Mr Kevin Okoro as a director on 24 June 2024	View PDF Appointment of Mr Kevin Okoro as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC07	Cessation of Adebola Oluwapelumi Arobieke as a person with significant control on 24 June 2024	View PDF Cessation of Adebola Oluwapelumi Arobieke as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	PSC01	Notification of Kevin Okoro as a person with significant control on 24 June 2024	View PDF Notification of Kevin Okoro as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CERTNM	Company name changed techlynx LIMITED\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20	View PDF Company name changed techlynx LIMITED\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	PSC01	Notification of Adebola Oluwapelumi Arobieke as a person with significant control on 13 June 2024	View PDF Notification of Adebola Oluwapelumi Arobieke as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Adebola Oluwapelumi Arobieke as a director on 13 June 2024	View PDF Appointment of Adebola Oluwapelumi Arobieke as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Darren Symes as a director on 13 June 2024	View PDF Termination of appointment of Darren Symes as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC07	Cessation of Darren Symes as a person with significant control on 13 June 2024	View PDF Cessation of Darren Symes as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 11 Holly Hill Road Erith DA8 1QB on 13 June 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 11 Holly Hill Road Erith DA8 1QB on 13 June 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-20 GBP 1	View PDF Incorporation Statement of capital on 2024-02-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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