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GENEIUS LABORATORIES LIMITED

Company number 06039601

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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)
21 Dec 2009 SH08 Change of share class name or designation
21 Dec 2009 SH02 Sub-division of shares on 4 November 2009
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 1,534.10
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 1,215
21 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 04/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2009 AD01 Registered office address changed from Unit B8 Marquis Court, Team Valley, Gateshead Tyne & Wear Ne11 Oru on 10 December 2009
06 Jan 2009 363a Return made up to 02/01/09; full list of members
21 Oct 2008 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
22 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Aug 2008 288a Director appointed christopher hill
14 Jul 2008 288a Director appointed mr jonathan mills
24 Jun 2008 CERTNM Company name changed genevision LIMITED\certificate issued on 26/06/08
11 Jun 2008 88(2) Ad 28/05/08\gbp si 393@1=393\gbp ic 822/1215\
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 288b Appointment terminated director ronald o'connor
07 May 2008 88(2) Ad 01/04/08\gbp si 452@1=452\gbp ic 370/822\
07 May 2008 123 Nc inc already adjusted 01/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 363s Return made up to 02/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2007 88(2)R Ad 27/08/07--------- £ si 270@1=270 £ ic 100/370
15 Oct 2007 123 Nc inc already adjusted 20/08/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 123 Nc inc already adjusted 20/08/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities