GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED

Company number 02979911

Date	Type	Description	View / Download
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	(3 pages)
29 Apr 2024	PSC07	Cessation of Greeneden Topco Sca as a person with significant control on 6 April 2016	(1 page)
29 Apr 2024	PSC07	Cessation of H&F Giant Lux Sarl as a person with significant control on 27 May 2020	(1 page)
29 Apr 2024	PSC02	Notification of Greeneden Uk Acquisition Company Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2024	AD01	Registered office address changed from The Lighthouse Kings Cross Bridge London N1 9NW England to 27 Old Gloucester Street London WC1N 3AX on 31 January 2024	(1 page)
03 Nov 2023	AA	Full accounts made up to 31 January 2023	(82 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
04 Jan 2023	AP01	Appointment of Kathryn Marie Thompson as a director on 30 December 2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Matthew Beckler as a director on 30 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Roger Francis Gordon Stanton as a director on 30 December 2022	(1 page)
13 Dec 2022	AP01	Appointment of Matthew Beckler as a director on 25 January 2022	(2 pages)
03 Nov 2022	AA	Full accounts made up to 31 January 2022	(80 pages)
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
14 Jun 2022	AD01	Registered office address changed from Genesys House Frimley Business Park Frimley Camberley Surrey GU16 7SG to The Lighthouse Kings Cross Bridge London N1 9NW on 14 June 2022	(1 page)
26 Jan 2022	AP01	Appointment of Mr Ben Gerald Sanford Hodgson as a director on 25 January 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Peter Chapman as a director on 25 January 2022	(2 pages)
25 Jan 2022	TM01	Termination of appointment of Theresa Mary Wise as a director on 22 October 2021	(1 page)
03 Nov 2021	AA	Full accounts made up to 31 January 2021	(38 pages)
22 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
18 Dec 2020	MR04	Satisfaction of charge 029799110004 in full	(1 page)
18 Dec 2020	MR04	Satisfaction of charge 029799110005 in full	(1 page)
18 Dec 2020	MR04	Satisfaction of charge 029799110006 in full	(1 page)
18 Dec 2020	MR04	Satisfaction of charge 029799110008 in full	(1 page)
18 Dec 2020	MR04	Satisfaction of charge 029799110007 in full	(1 page)