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GENIUS IP LTD

Company number 08185075

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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)
30 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
30 May 2023 AM23 Notice of move from Administration to Dissolution
30 Dec 2022 AM10 Administrator's progress report
28 Jun 2022 AM10 Administrator's progress report
21 Apr 2022 AM19 Notice of extension of period of Administration
24 Dec 2021 AM10 Administrator's progress report
17 Aug 2021 AM07 Result of meeting of creditors
27 Jul 2021 AM02 Statement of affairs with form AM02SOA
26 Jul 2021 AM03 Statement of administrator's proposal
09 Jun 2021 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 110 Cannon Street London EC4N 6EU on 9 June 2021
03 Jun 2021 AM01 Appointment of an administrator
07 May 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 1,420.74
26 Nov 2020 AP01 Appointment of Mr Uri Meirovich as a director on 25 November 2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 1,416.88
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 1,398.76
22 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with updates
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 1,268.49
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 1,267.69
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 1,140.88
25 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 1,119.82
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 1,139.33
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 1,139.33
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 1,119.82
05 Mar 2020 AP01 Appointment of Mr James Clifford Hodkinson as a director on 17 February 2020