| 07 Oct 2024 |
officers |
Termination of appointment of director (Adam David Smart)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2024 |
officers |
Appointment of director (Mr Simon Edward Wrench)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2024 |
accounts |
Annual Accounts
|
70 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2023 |
incorporation |
Memorandum Articles
|
15 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2023 |
officers |
Appointment of director (Adam David Smart)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2023 |
officers |
Termination of appointment of director (Peter Quinn)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2022 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
mortgage |
Registration of a charge
|
58 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
mortgage |
Statement of release/cease from a charge
|
5 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2022 |
accounts |
Annual Accounts
|
86 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2022 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
18 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2022 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
officers |
Termination of appointment of director (Eric Melloul)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
officers |
Termination of appointment of director (Edward Davidson Murray)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
officers |
Termination of appointment of director (Benjamin David Louis Black)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
officers |
Termination of appointment of director (John Michael Dunsmore)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
officers |
Appointment of director (Mr Tobias Sebastian Bachmüller)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
officers |
Appointment of director (Mr Andreas Marius Maria Rodert)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
officers |
Appointment of director (Mr Bastian Xaver Maria Fassin)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2022 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2022 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
16 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
officers |
Termination of appointment of director (Lucinda Emma Kate Bruce-Gardyne)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
officers |
Termination of appointment of director (Jeremy Peter Bradley)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2021 |
accounts |
Annual Accounts
|
58 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2020 |
accounts |
Annual Accounts
|
65 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
65 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
18 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2020 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2020 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2020 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2020 |
incorporation |
Memorandum Articles
|
69 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2020 |
officers |
Appointment of director (Dr Peter Quinn)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2020 |
officers |
Termination of appointment of director (William Benjamin Bowring Gammell)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
accounts |
Annual Accounts
|
55 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2019 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2019 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2019 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2019 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
13 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2019 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2019 |
officers |
Change of particulars for director (Eric Melloul)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2019 |
officers |
Change of particulars for director (Mr Edward Davidson Murray)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2019 |
officers |
Change of particulars for director (Mr Jeremy Peter Bradley)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2019 |
officers |
Change of particulars for director (Benjamin David Louis Black)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2019 |
mortgage |
Registration of a charge
|
20 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2019 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2019 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2019 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2019 |
officers |
Appointment of director (Benjamin David Louis Black)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2019 |
resolution |
Resolution
|
64 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
accounts |
Annual Accounts
|
50 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
50 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
officers |
Termination of appointment of director
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2018 |
officers |
Termination of appointment of director (Bernard Louis Hours)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
12 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2018 |
officers |
Appointment of director (Bernard Louis Hours)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2017 |
resolution |
Resolution
|
60 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
11 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2017 |
resolution |
Resolution
|
53 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2017 |
resolution |
Resolution
|
48 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2017 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
officers |
Termination of appointment of director (Frederic Charles Josse Mutien Ghislain De Mevius)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
officers |
Change of particulars for corporate secretary (Hbjg Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2017 |
officers |
Appointment of director (Mr Jeremy Peter Bradley)
|
2 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2017 |
officers |
Termination of appointment of director (Roz Cuschieri)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2016 |
resolution |
Resolution
|
42 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2016 |
officers |
Termination of appointment of director (Stella Helen Morse)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2016 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2016 |
accounts |
Annual Accounts
|
55 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
mortgage |
Mortgage Alter Floating Charge With Number
|
12 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
mortgage |
Mortgage Alter Floating Charge With Number
|
12 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2016 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2016 |
mortgage |
Registration of a charge
|
20 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2015 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2015 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2014 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2014 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2014 |
officers |
Appointment of director (Eric Melloul)
|
3 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2014 |
officers |
Appointment of director (Frederic Charles Josse Mutien Ghislain De Mevius)
|
3 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2014 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2014 |
resolution |
Resolution
|
33 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
officers |
Termination of appointment of director (Ernest Finch)
|
1 |
Buy now
You are about to purchase a company document for "GENIUS FOODS LIMITED", this will cost 1 document credit.
Total credits: 0
|