- Company Overview for GENACYS LIMITED (03541335)
- Filing history for GENACYS LIMITED (03541335)
- People for GENACYS LIMITED (03541335)
- Charges for GENACYS LIMITED (03541335)
- More for GENACYS LIMITED (03541335)
| 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 Dec 2024 | MR01 | Registration of charge 035413350004, created on 19 November 2024 | |
| 02 Oct 2024 | MA | Memorandum and Articles of Association | |
| 02 Oct 2024 | RESOLUTIONS |
Resolutions
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| 27 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with updates | |
| 01 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with updates | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr Charles Edward Blackbourn on 13 December 2022 | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr Eliot David Mosafi on 22 March 2022 | |
| 29 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
| 24 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with updates | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Oct 2020 | CH01 | Director's details changed for Mr Abraham Gelley on 1 August 2020 | |
| 31 Jul 2020 | TM01 | Termination of appointment of Bhagwant Singh Rattan as a director on 31 July 2020 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
| 20 Apr 2020 | PSC07 | Cessation of Gqsf Llp as a person with significant control on 1 January 2020 | |
| 20 Apr 2020 | PSC02 | Notification of Cable Capital Partners Ltd as a person with significant control on 1 January 2020 | |
| 13 Dec 2019 | TM01 | Termination of appointment of Khalid Shukri as a director on 28 November 2019 | |
| 09 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Jun 2019 | AP01 | Appointment of Mr Abraham Gelley as a director on 1 May 2019 | |
| 01 Jun 2019 | AP01 | Appointment of Mr Charles Edward Blackbourn as a director on 1 May 2019 | |
| 01 Jun 2019 | AP01 | Appointment of Mr Eliot David Mosafi as a director on 1 May 2019 | |
| 20 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates |