GENIUS FOODS LIMITED
ActiveCompany no. SC344777 · Private limited company · Incorporated 23 Jun 2008
Company no. SC344777 · Private limited company · Incorporated 23 Jun 2008
Original documents filed with Companies House · 171 filings
9 Jul 2026
Confirmation
Confirmation statement made on 23 Jun 2026 with updates
PDF · 4 pages
18 Jun 2026
Officers
Termination of appointment of Simon Edward Wrench as a director on 2 Jun 2026
PDF · 1 page
18 May 2026
Officers
Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 18 May 2026
PDF · 1 page
23 Dec 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 23 pages
23 Dec 2025
Capital
Statement of capital following an allotment of shares on 15 Oct 2025
PDF · 3 pages
7 Oct 2024
Officers
Termination of appointment of Adam David Smart as a director on 1 Oct 2024
PDF · 1 page
7 Oct 2024
Officers
Appointment of Mr Simon Edward Wrench as a director on 1 Oct 2024
PDF · 2 pages
26 Jun 2024
Confirmation
Confirmation statement made on 23 Jun 2024 with no updates
PDF · 3 pages
4 Jul 2023
Confirmation
Confirmation statement made on 23 Jun 2023 with updates
PDF · 5 pages
26 Apr 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 15 pages
14 Apr 2023
Officers
Appointment of Adam David Smart as a director on 11 Apr 2023
PDF · 2 pages
23 Dec 2022
Charge
Registration of charge SC3447770008, created on 21 Dec 2022
PDF · 13 pages
22 Dec 2022
Charge
Registration of charge SC3447770007, created on 21 Dec 2022
PDF · 58 pages
Showing 1–25 of 171 filings. Documents open on Companies House in a new tab.
11 Aug 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 59 pages
30 Jun 2025
Address
Registered office address changed from 22 Northumberland Street South West Lane Edinburgh EH3 6JD to 43 Inchmuir Road Bathgate EH48 2EP on 30 Jun 2025
PDF · 1 page
25 Jun 2025
Ownership
Change of details for Katjes Greenfood Uk Ltd as a person with significant control on 25 Jun 2024
PDF · 2 pages
25 Jun 2025
Confirmation
Confirmation statement made on 23 Jun 2025 with no updates
PDF · 3 pages
8 Apr 2025
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 68 pages
8 Jan 2025
Officers
Appointment of Stephen Paul Charles Hann as a director on 1 Jan 2025
PDF · 2 pages
1 Mar 2024
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 70 pages
13 Apr 2023
Officers
Termination of appointment of Peter Quinn as a director on 6 Apr 2023
PDF · 1 page