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GENII CAPITAL UK LTD

Company number 08119111

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 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)
12 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 - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 November 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	PSC04	Change of details for Mr Eric Lux as a person with significant control on 11 April 2023	View PDF Change of details for Mr Eric Lux as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of Gerard Lopez as a person with significant control on 11 April 2023	View PDF Cessation of Gerard Lopez as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2021	PSC04	Change of details for Mr Gerard Lopez as a person with significant control on 26 July 2021	View PDF Change of details for Mr Gerard Lopez as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC04	Change of details for Mr Eric Lux as a person with significant control on 26 July 2021	View PDF Change of details for Mr Eric Lux as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	PSC04	Change of details for Mr Gerard Lopez as a person with significant control on 26 July 2021	View PDF Change of details for Mr Gerard Lopez as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC04	Change of details for Mr Eric Lux as a person with significant control on 26 July 2021	View PDF Change of details for Mr Eric Lux as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CH01	Director's details changed for Mr Eric Lux on 26 July 2021	View PDF Director's details changed for Mr Eric Lux on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2021	AD01	Registered office address changed from 22 Arlington Street 2nd Floor London SW1A 1rd to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 May 2021	View PDF Registered office address changed from 22 Arlington Street 2nd Floor London SW1A 1rd to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 May 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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GENII CAPITAL UK LTD

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