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GENIE BIO CLEAN LIMITED

Company number 09893293

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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)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	PSC02	Notification of Group Genie Limited as a person with significant control on 4 May 2021	View PDF Notification of Group Genie Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC09	Withdrawal of a person with significant control statement on 4 May 2021	View PDF Withdrawal of a person with significant control statement on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Darrell Ballantyne as a director on 20 April 2021	View PDF Termination of appointment of Darrell Ballantyne as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Helen Shirley Tuckey as a director on 21 April 2021	View PDF Termination of appointment of Helen Shirley Tuckey as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Benjamin John Tuckey as a director on 21 April 2021	View PDF Termination of appointment of Benjamin John Tuckey as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr Sergio Murilio De Sousa as a director on 20 April 2021	View PDF Appointment of Mr Sergio Murilio De Sousa as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC07	Cessation of Sergio Murilio De Sousa as a person with significant control on 15 October 2020	View PDF Cessation of Sergio Murilio De Sousa as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	PSC07	Cessation of Darrell Ballantyne as a person with significant control on 15 October 2020	View PDF Cessation of Darrell Ballantyne as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Mr Benjamin John Tuckey as a director on 15 October 2020	View PDF Appointment of Mr Benjamin John Tuckey as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mrs Helen Shirley Tuckey as a director on 15 October 2020	View PDF Appointment of Mrs Helen Shirley Tuckey as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 40	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 40 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	PSC01	Notification of Darrell Ballantyne as a person with significant control on 29 September 2020	View PDF Notification of Darrell Ballantyne as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Darrell Ballantyne as a director on 24 September 2020	View PDF Appointment of Mr Darrell Ballantyne as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)

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GENIE BIO CLEAN LIMITED

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