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GENIAC UK LIMITED

Company number 08845553

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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)
28 Dec 2014	TM01	Termination of appointment of Frederic Andre Jousset as a director on 15 December 2014	View PDF Termination of appointment of Frederic Andre Jousset as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AP01	Appointment of Mr Michael Patrick Galvin as a director on 1 September 2014	View PDF Appointment of Mr Michael Patrick Galvin as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AP01	Appointment of Eduardo Martinez Garcia as a director on 1 September 2014	View PDF Appointment of Eduardo Martinez Garcia as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AD01	Registered office address changed from Third Floor 48-49 St. James's Street London SW1A 1JT England on 25 February 2014	View PDF Registered office address changed from Third Floor 48-49 St. James's Street London SW1A 1JT England on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CERTNM	Company name changed hms (992) LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-17	View PDF Company name changed hms (992) LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-17 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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