Advanced company searchLink opens in new window

GENEIUS LABORATORIES LIMITED

Company number 06039601

Filter by category


Confirmation statement filters

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)
24 Apr 2018 AP01 Appointment of Mr Arnaud Guény as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Stuart James Quin as a director on 13 April 2018
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jan 2018 AP01 Appointment of Mr Ronald Herman Pluut as a director on 19 December 2017
04 Jan 2018 AP01 Appointment of Mr Jeremy Hugh Smith as a director on 19 December 2017
04 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
04 Jan 2018 PSC02 Notification of Labco Uk Group Limited as a person with significant control on 1 July 2017
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
20 Sep 2017 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
03 Aug 2017 AP01 Appointment of Mr Mark Peter Frederick Dollar as a director on 1 July 2017
02 Aug 2017 AP01 Appointment of Mr Stuart James Quin as a director on 1 July 2017
02 Aug 2017 AP01 Appointment of Mr Nicholas John Stopford as a director on 1 July 2017
02 Aug 2017 TM01 Termination of appointment of Tahar Taybi as a director on 1 July 2017
02 Aug 2017 TM01 Termination of appointment of Richard John Reed as a director on 1 July 2017
02 Aug 2017 TM01 Termination of appointment of Jeremy David Barnes as a director on 1 July 2017
02 Aug 2017 TM01 Termination of appointment of James Edward Morgan Stach as a director on 1 July 2017
02 Aug 2017 TM01 Termination of appointment of James Edward Morgan Stach as a director on 1 July 2017
02 Aug 2017 TM01 Termination of appointment of Harald Ernest Smart as a director on 1 July 2017
02 Aug 2017 TM01 Termination of appointment of Christopher Anthony Hill as a director on 1 July 2017
30 May 2017 SH06 Cancellation of shares. Statement of capital on 14 April 2017
  • GBP 6,196.50
30 May 2017 SH03 Purchase of own shares.
21 Apr 2017 MA Memorandum and Articles of Association
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 6,278.5