GENESYS INTERNATIONAL LIMITED

Company number 04136486

Date	Type	Description	View / Download
19 Nov 2019	AP01	Appointment of Mr Frédéric Dugré as a director on 15 November 2019	(2 pages)
18 Nov 2019	AP03	Appointment of Ms Édith Allain as a secretary on 15 November 2019	(2 pages)
18 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
18 Nov 2019	TM01	Termination of appointment of Matthew William Armstrong as a director on 15 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Ursula Ann Annunziata as a director on 15 November 2019	(1 page)
18 Nov 2019	TM02	Termination of appointment of Edward George Darton as a secretary on 15 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Richard Martin as a director on 15 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Stephen Paul Chesters as a director on 15 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Javier Pool Mazas as a director on 15 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Edward George Darton as a director on 15 November 2019	(1 page)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
14 May 2019	TM01	Termination of appointment of Michael Robert Hunter as a director on 1 November 2018	(1 page)
10 May 2019	CH01	Director's details changed for Mr Matthew William Armstrong on 10 May 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Matthew William Armstrong as a director on 1 April 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
22 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
15 Feb 2018	CH01	Director's details changed for Mrs Ursula Ann Annunziata on 1 February 2018	(2 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000	(10 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 10,000	(10 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)