GENESYS HOLDINGS LIMITED

Company number 05891093

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2021	DS01	Application to strike the company off the register	(2 pages)
01 Jul 2021	MR04	Satisfaction of charge 058910930002 in full	(1 page)
06 May 2021	AP01	Appointment of Édith Allain as a director on 4 May 2021	(2 pages)
11 Nov 2020	AA01	Previous accounting period shortened from 14 November 2020 to 30 June 2020	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(4 pages)
23 Jun 2020	AA	Accounts for a small company made up to 14 November 2019	(9 pages) Download iXBRL
05 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 14 November 2019	(1 page)
28 Jan 2020	MA	Memorandum and Articles of Association	(5 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jan 2020	MR01	Registration of charge 058910930002, created on 17 December 2019	(19 pages)
19 Nov 2019	AP01	Appointment of Mr Marc Blanchet as a director on 15 November 2019	(2 pages)
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	PSC02	Notification of H2O Innovation Uk Holding Limited as a person with significant control on 15 November 2019	(2 pages)
18 Nov 2019	PSC07	Cessation of Edward George Darton as a person with significant control on 15 November 2019	(1 page)
18 Nov 2019	PSC07	Cessation of Ursula Ann Annunziata as a person with significant control 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)
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 Ursula Ann Annunziata as a director on 15 November 2019	(1 page)
08 Oct 2019	PSC04	Change of details for Mrs Ursula Ann Annunziata as a person with significant control on 4 October 2019	(2 pages)
08 Oct 2019	PSC04	Change of details for Mr Edward George Darton as a person with significant control on 4 October 2019	(2 pages)

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