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GENIUS BREWING LIMITED

Company number SC539790

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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)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 10.00	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 10.00 - link opens in a new window - 13 pages (13 pages)
04 Dec 2017	AD01	Registered office address changed from North Branchal Farm Branchal Road Bridge of Weir Renfrewshire PA11 3SL United Kingdom to 168 Bath Street Glasgow G2 4TP on 4 December 2017	View PDF Registered office address changed from North Branchal Farm Branchal Road Bridge of Weir Renfrewshire PA11 3SL United Kingdom to 168 Bath Street Glasgow G2 4TP on 4 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Oct 2017	PSC04	Change of details for Mr Charles Thomas Garrioch Craig as a person with significant control on 10 October 2017	View PDF Change of details for Mr Charles Thomas Garrioch Craig as a person with significant control on 10 October 2017 - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	PSC01	Notification of Jason Paul Sansom Clarke as a person with significant control on 10 October 2017	View PDF Notification of Jason Paul Sansom Clarke as a person with significant control on 10 October 2017 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 9.50	View PDF Statement of capital following an allotment of shares on 10 October 2017 GBP 9.50 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Oct 2017	SH02	Sub-division of shares on 10 October 2017	View PDF Sub-division of shares on 10 October 2017 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	AP01	Appointment of Mr Jason Paul Sansom Clarke as a director on 7 August 2017	View PDF Appointment of Mr Jason Paul Sansom Clarke as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 2 - link opens in a new window - 10 pages (10 pages)

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