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GENIUS WITHIN C.I.C.

Company number 07602446

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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)
17 May 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
01 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
02 Jan 2024 AP01 Appointment of Mrs Gillian Holmes as a director on 28 November 2023
02 Jan 2024 TM01 Termination of appointment of Oliiwa Yemisi Jenkins as a director on 31 December 2023
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2023 MA Memorandum and Articles of Association
24 Oct 2023 CC04 Statement of company's objects
03 Jul 2023 AP01 Appointment of Mrs Helen Camilla Charnock as a director on 1 July 2023
19 May 2023 AP01 Appointment of Mr Royston Collins as a director on 11 May 2023
04 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Annabelle Southcoat as a director on 20 February 2023
24 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
17 May 2022 CS01 Confirmation statement made on 13 April 2022 with updates
22 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 04/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 CC04 Statement of company's objects
22 Apr 2022 MA Memorandum and Articles of Association
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Jul 2021 TM01 Termination of appointment of Jacqueline Smallwood as a director on 30 April 2021
08 Jun 2021 AP01 Appointment of Ms Oliiwa Yemisi Jenkins as a director on 29 April 2021
08 Jun 2021 AP01 Appointment of Ms Annabelle Southcoat as a director on 29 April 2021
21 May 2021 SH02 Sub-division of shares on 29 April 2021
20 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
13 Apr 2021 TM01 Termination of appointment of Theresa Maria Pruvost as a director on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Caroline Cryer as a director on 31 March 2021