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GENIUS GAS INNOVATIONS LIMITED

Company number 01468659

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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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Dec 2022	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 - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from 15 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough North Yorkshire TS9 5PT to The Hive Butts Lane Fowlmere Royston SG8 7SL on 6 December 2022	View PDF Registered office address changed from 15 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough North Yorkshire TS9 5PT to The Hive Butts Lane Fowlmere Royston SG8 7SL on 6 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM02	Termination of appointment of Ian Batchelor as a secretary on 2 December 2022	View PDF Termination of appointment of Ian Batchelor as a secretary on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Ian Batchelor as a director on 2 December 2022	View PDF Termination of appointment of Ian Batchelor as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of William Mark Lewis as a director on 2 December 2022	View PDF Termination of appointment of William Mark Lewis as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Alan Harbottle as a director on 2 December 2022	View PDF Termination of appointment of Alan Harbottle as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mr Duncan Brian Johns as a director on 2 December 2022	View PDF Appointment of Mr Duncan Brian Johns as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 May 2021	AP01	Appointment of Ms Emma Clare Harbottle as a director on 13 May 2021	View PDF Appointment of Ms Emma Clare Harbottle as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2019	CH01	Director's details changed for Mr Alan Harbottle on 9 January 2019	View PDF Director's details changed for Mr Alan Harbottle on 9 January 2019 - link opens in a new window - 2 pages (2 pages)

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