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GENIUS ENERGY CORPORATION LTD

Company number SC741557

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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)
22 Sep 2024	CH01	Director's details changed for Captain Neil Murray Cochrane on 14 September 2024	View PDF Director's details changed for Captain Neil Murray Cochrane on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	PSC04	Change of details for Captain Neil Murray Cochrane as a person with significant control on 1 September 2024	View PDF Change of details for Captain Neil Murray Cochrane as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AD01	Registered office address changed from Genius House 162 Turnhouse Road Edinburgh EH12 0AD United Kingdom to Genius House Number 7 - Buchanan Street Glasgow G1 3HL on 23 August 2024	View PDF Registered office address changed from Genius House 162 Turnhouse Road Edinburgh EH12 0AD United Kingdom to Genius House Number 7 - Buchanan Street Glasgow G1 3HL on 23 August 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2023	CH01	Director's details changed for Captain Neil Murray Cochrane on 10 December 2023	View PDF Director's details changed for Captain Neil Murray Cochrane on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Fraser Coutts as a director on 1 December 2023	View PDF Termination of appointment of Fraser Coutts as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC04	Change of details for Captain Neil Murray Cochrane as a person with significant control on 1 December 2023	View PDF Change of details for Captain Neil Murray Cochrane as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	CH01	Director's details changed for Captain Neil Murray Cochrane on 1 December 2023	View PDF Director's details changed for Captain Neil Murray Cochrane on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC04	Change of details for Captain Neil Murray Cochrane as a person with significant control on 1 December 2023	View PDF Change of details for Captain Neil Murray Cochrane as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Mr Fraser Coutts as a director on 22 August 2022	View PDF Appointment of Mr Fraser Coutts as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-17 GBP 511	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-17 GBP 511 - link opens in a new window - 10 pages (10 pages)

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