- Company Overview for GENISYS SOFTWARE LIMITED (02866738)
- Filing history for GENISYS SOFTWARE LIMITED (02866738)
- People for GENISYS SOFTWARE LIMITED (02866738)
- Charges for GENISYS SOFTWARE LIMITED (02866738)
- More for GENISYS SOFTWARE LIMITED (02866738)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Nov 2024 | PSC02 | Notification of Bandhan Financial Services Limited as a person with significant control on 23 October 2024 | |
02 Nov 2024 | MA | Memorandum and Articles of Association | |
02 Nov 2024 | RESOLUTIONS |
Resolutions
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24 Oct 2024 | TM01 | Termination of appointment of Geoffrey John Westall as a director on 23 October 2024 | |
24 Oct 2024 | AD01 | Registered office address changed from 860-862 Garratt Lane Garratt Lane London SW17 0NB England to Healys Llp Jockey's Fields London WC1R 4BW on 24 October 2024 | |
24 Oct 2024 | PSC07 | Cessation of Shayan Ashok Rabheru as a person with significant control on 23 October 2024 | |
24 Oct 2024 | PSC07 | Cessation of Rishi Ashok Rabheru as a person with significant control on 23 October 2024 | |
24 Oct 2024 | TM01 | Termination of appointment of Rishi Ashok Rabheru as a director on 23 October 2024 | |
24 Oct 2024 | TM01 | Termination of appointment of Nikita Ashok Rabheru as a director on 23 October 2024 | |
24 Oct 2024 | TM01 | Termination of appointment of Shayan Ashok Rabheru as a director on 23 October 2024 | |
24 Oct 2024 | TM01 | Termination of appointment of Harshida Ashokumar Rabheru as a director on 23 October 2024 | |
24 Oct 2024 | TM02 | Termination of appointment of Geoffrey John Westall as a secretary on 23 October 2024 | |
24 Oct 2024 | AP01 | Appointment of Satish Subramaniam as a director on 23 October 2024 | |
24 Oct 2024 | PSC07 | Cessation of Nikita Nimi Ashok Rabheru as a person with significant control on 23 October 2024 | |
24 Oct 2024 | PSC07 | Cessation of Harshida Ashokumar Rabheru as a person with significant control on 23 October 2024 | |
24 Oct 2024 | PSC07 | Cessation of Nikita Ashok Rabheru as a person with significant control on 23 October 2024 | |
15 Aug 2024 | MR04 | Satisfaction of charge 1 in full | |
15 Aug 2024 | MR04 | Satisfaction of charge 4 in full | |
15 Aug 2024 | MR04 | Satisfaction of charge 2 in full | |
26 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
02 Apr 2024 | PSC01 | Notification of Nikita Nimi Ashok Rabheru as a person with significant control on 27 March 2024 | |
30 Mar 2024 | CS01 | Confirmation statement made on 30 March 2024 with updates | |
30 Mar 2024 | PSC01 | Notification of Nikita Nimi Ashok Rabheru as a person with significant control on 27 March 2024 | |
28 Mar 2024 | PSC01 | Notification of Shayan Yash Ashok Rabheru as a person with significant control on 27 March 2024 | |
28 Mar 2024 | PSC01 | Notification of Rishi Neel Ashok Rabheru as a person with significant control on 27 March 2024 |