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GENISYS SOFTWARE LIMITED

Company number 02866738

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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