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GENIUS SOFTWARE SOLUTIONS LIMITED

Company number SC361801

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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)
08 Nov 2024 SH03 Purchase of own shares.
14 Oct 2024 SH08 Change of share class name or designation
14 Oct 2024 SH06 Cancellation of shares. Statement of capital on 18 September 2024
  • GBP 16,001
08 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share buyback agreement 18/09/2024
08 Oct 2024 MA Memorandum and Articles of Association
08 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2024 PSC07 Cessation of Campbell William Mitchelson as a person with significant control on 18 September 2024
08 Oct 2024 PSC04 Change of details for Mr John Robert Thomson as a person with significant control on 18 September 2024
27 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
06 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
30 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
04 May 2018 CERTNM Company name changed genius ppt LIMITED\certificate issued on 04/05/18
  • CONNOT ‐ Change of name notice
04 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-24
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
02 Jul 2017 PSC01 Notification of John Robert Thomson as a person with significant control on 6 April 2016