GENIUS FOODS LIMITED: Filings
Overview
| Company Name | GENIUS FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC344777 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for GENIUS FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Simon Edward Wrench as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||||||||||
Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on May 18, 2026 | 1 pages | CH04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 59 pages | AA | ||||||||||||||||||
Registered office address changed from 22 Northumberland Street South West Lane Edinburgh EH3 6JD to 43 Inchmuir Road Bathgate EH48 2EP on Jun 30, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Katjes Greenfood Uk Ltd as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 68 pages | AA | ||||||||||||||||||
Appointment of Stephen Paul Charles Hann as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Adam David Smart as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Simon Edward Wrench as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 70 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Appointment of Adam David Smart as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Quinn as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge SC3447770006 in full | 4 pages | MR04 | ||||||||||||||||||
Registration of charge SC3447770008, created on Dec 21, 2022 | 13 pages | MR01 | ||||||||||||||||||
Registration of charge SC3447770007, created on Dec 21, 2022 | 58 pages | MR01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0