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GENIUS GROUP LIMITED

Company number 02674170

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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)
01 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 25/06/04
01 Jul 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Dec 2003 363s Return made up to 09/12/03; full list of members
03 Sep 2003 AA Accounts for a small company made up to 31 March 2003
31 Jan 2003 363s Return made up to 24/12/02; full list of members
16 Nov 2002 AA Accounts for a small company made up to 31 March 2002
28 Jan 2002 363s Return made up to 24/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2002 AA Accounts for a small company made up to 31 March 2001
09 Apr 2001 AUD Auditor's resignation
15 Mar 2001 363s Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 AA Accounts for a small company made up to 31 March 2000
27 Jan 2000 363s Return made up to 24/12/99; full list of members
23 Nov 1999 AA Accounts for a small company made up to 31 March 1999
12 Feb 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Feb 1999 88(2)R Ad 03/02/99--------- £ si 102@1=102 £ ic 379998/380100
12 Feb 1999 88(2)R Ad 03/02/99--------- £ si 329998@1=329998 £ ic 50000/379998
12 Feb 1999 123 £ nc 500000/830100 03/02/99
09 Feb 1999 363s Return made up to 24/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1998 AA Accounts for a small company made up to 31 March 1998
09 Feb 1998 363s Return made up to 24/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1998 88(3) Particulars of contract relating to shares