GENIUS BREWING LIMITED

Company number SC539790 ·

Active - Proposal to Strike off

54 filings

Date Filing
21 Aug 2026 Compulsory strike-off action has been suspended View document
7 Jul 2026 First Gazette notice for compulsory strike-off View document
7 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
16 Jun 2026 First Gazette notice for compulsory strike-off View document
25 Nov 2025 Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to Third Floor, Hill St Hill Street Edinburgh EH2 3JP on 2025-11-25 · 1 page View document
25 Nov 2025 Notification of Anthony Nickols as a person with significant control on 2025-11-25 · 2 pages View document
25 Nov 2025 Termination of appointment of Charles Thomas Garrioch Craig as a director on 2025-11-25 · 1 page View document
25 Nov 2025 Termination of appointment of Jason Paul Sansom Clarke as a director on 2025-11-25 · 1 page View document
25 Nov 2025 Appointment of Mr Anthony Nickols as a director on 2025-11-25 · 2 pages View document
25 Nov 2025 Cessation of Charles Thomas Garrioch Craig as a person with significant control on 2025-11-25 · 1 page View document
25 Nov 2025 Cessation of Jason Paul Sansom Clarke as a person with significant control on 2025-11-25 · 1 page View document
25 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-06 with updates · 6 pages View document
16 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
10 Nov 2023 Statement of capital following an allotment of shares on 2023-09-16 · 11 pages View document
18 Sep 2023 Confirmation statement made on 2023-07-06 with updates · 6 pages View document
12 Sep 2023 Statement of capital following an allotment of shares on 2022-12-08 · 11 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
10 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-06 with updates · 5 pages View document
22 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
29 Jun 2020 21/06/20 STATEMENT OF CAPITAL GBP 11.535196 View document
9 Apr 2020 25/03/20 STATEMENT OF CAPITAL GBP 11.400008 View document
20 Mar 2020 06/03/20 STATEMENT OF CAPITAL GBP 11.129631 View document
17 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
2 Aug 2019 10/07/19 STATEMENT OF CAPITAL GBP 10.859255 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES View document
9 Jul 2019 ADOPT ARTICLES 18/06/2019 View document
9 Jul 2019 SUB-DIVISION 18/06/19 View document
23 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 ADOPT ARTICLES 01/10/2018 View document
9 Oct 2018 01/10/18 STATEMENT OF CAPITAL GBP 10.364 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES View document
19 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
4 Dec 2017 24/11/17 STATEMENT OF CAPITAL GBP 10.00 View document
4 Dec 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM NORTH BRANCHAL FARM BRANCHAL ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3SL UNITED KINGDOM View document
30 Nov 2017 ADOPT ARTICLES 27/10/2017 View document
20 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES THOMAS GARRIOCH CRAIG / 10/10/2017 View document
20 Oct 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Oct 2017 10/10/17 STATEMENT OF CAPITAL GBP 9.50 View document
20 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL SANSOM CLARKE View document
20 Oct 2017 SUB-DIVISION 10/10/17 View document
10 Aug 2017 DIRECTOR APPOINTED MR JASON PAUL SANSOM CLARKE View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
7 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document