GENIE TECHNOLOGY LIMITED

12628409
85 GREAT PORTLAND STREET LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 10 Buy now
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Thomas Simon Foster) 1 Buy now
12 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
19 Dec 2023 officers Termination of appointment of secretary (Farha Secretaries Ltd) 1 Buy now
05 Dec 2023 officers Appointment of corporate secretary (Michaelides Warner & Co Limited) 2 Buy now
05 Dec 2023 address Default Companies House Registered Office Address Applied 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2022 capital Return of Allotment of shares 3 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
18 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Sep 2021 incorporation Memorandum Articles 20 Buy now
14 Sep 2021 resolution Resolution 1 Buy now
23 Aug 2021 capital Return of Allotment of shares 3 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2021 capital Return of Allotment of shares 3 Buy now
09 Aug 2021 officers Termination of appointment of director (Craig Malcolm Rochford) 1 Buy now
09 Aug 2021 officers Termination of appointment of director (Billy Brantingham Richards) 1 Buy now
09 Aug 2021 officers Termination of appointment of director (Lakshyaditya Singh Aithani) 1 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
13 May 2021 accounts Annual Accounts 10 Buy now
26 Feb 2021 officers Appointment of director (Mr Charles Edward Hayter) 2 Buy now
26 Feb 2021 officers Appointment of director (John Gordon Bowen) 2 Buy now
13 Jan 2021 officers Appointment of corporate secretary (Farha Secretaries Ltd) 2 Buy now
13 Jan 2021 officers Termination of appointment of secretary (Kac Services Limited) 1 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2020 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / thomas simon foster 2 Buy now
10 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2020 capital Return of Allotment of shares 3 Buy now
24 Jul 2020 capital Return of Allotment of shares 3 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Billy Brantingham Richards) 2 Buy now
16 Jun 2020 incorporation Memorandum Articles 48 Buy now
16 Jun 2020 resolution Resolution 2 Buy now
15 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Jun 2020 capital Return of Allotment of shares 3 Buy now
03 Jun 2020 officers Appointment of director (Lakshyaditya Singh Aithani) 2 Buy now
28 May 2020 incorporation Incorporation Company 12 Buy now