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GROUP GENIE LIMITED

Company number 11066930

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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)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	PSC04	Change of details for Mr Sergio Murilio De Sousa as a person with significant control on 4 June 2021	View PDF Change of details for Mr Sergio Murilio De Sousa as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC07	Cessation of Darrell Ballantyne as a person with significant control on 4 June 2021	View PDF Cessation of Darrell Ballantyne as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Darrell Ballantyne as a director on 4 June 2021	View PDF Termination of appointment of Darrell Ballantyne as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	MR01	Registration of charge 110669300001, created on 25 March 2019	View PDF Registration of charge 110669300001, created on 25 March 2019 - link opens in a new window - 37 pages (37 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	PSC04	Change of details for Mr Darrell Ballantyne as a person with significant control on 14 June 2018	View PDF Change of details for Mr Darrell Ballantyne as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Darrell Ballantyne on 14 June 2018	View PDF Director's details changed for Mr Darrell Ballantyne on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Darrell Ballantyne on 17 November 2017	View PDF Director's details changed for Mr Darrell Ballantyne on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC04	Change of details for Mr Darrell Ballantyne as a person with significant control on 17 November 2017	View PDF Change of details for Mr Darrell Ballantyne as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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GROUP GENIE LIMITED

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