GENIUM4 LIMITED filing history - Find and update company information

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GENIUM4 LIMITED

Company number 11545229

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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 Nov 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	TM01	Termination of appointment of Christopher David Gould as a director on 31 October 2021	View PDF Termination of appointment of Christopher David Gould as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2021	CH01	Director's details changed for Miss Emily Samantha Hodges on 19 July 2021	View PDF Director's details changed for Miss Emily Samantha Hodges on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2021	CH01	Director's details changed for Mr Christopher David Gould on 19 July 2021	View PDF Director's details changed for Mr Christopher David Gould on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2021	CH01	Director's details changed for Mr Michael Terry Broomfield on 19 July 2021	View PDF Director's details changed for Mr Michael Terry Broomfield on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr George Thompson as a director on 11 May 2021	View PDF Appointment of Mr George Thompson as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to The Old Manse 22 Boreham Road Warminster Wiltshire BA12 9JR on 13 July 2021	View PDF Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to The Old Manse 22 Boreham Road Warminster Wiltshire BA12 9JR on 13 July 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from Suite 1, 2nd Floor Keynes House the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 26 March 2021	View PDF Registered office address changed from Suite 1, 2nd Floor Keynes House the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 26 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2019	TM01	Termination of appointment of George Thompson as a director on 6 December 2019	View PDF Termination of appointment of George Thompson as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-31 GBP 100 - link opens in a new window - 33 pages (33 pages)

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