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IGENIUS GLOBAL LIMITED

Company number NI660057

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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)
14 Feb 2022 AD01 Registered office address changed from 55 Donaghaguy Road Warrenpoint Newry Co. Down. BT34 3PR Northern Ireland to Room Sf2 11-14 Newry Street Newry Co. Down BT34 3JZ on 14 February 2022
09 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Feb 2021 AP01 Appointment of Ms Julie Marie Gerard as a director on 12 February 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
01 Feb 2021 AP01 Appointment of Ms Annette Raynor as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Ryan Smith as a director on 1 February 2021
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
26 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted