Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Ian Pettifor as a director on 27 September 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Bart Anthony Patrick as a director on 31 May 2024
|
|
|
04 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
|
|
|
21 Feb 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
21 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
21 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
21 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
15 Feb 2024 |
PSC05 |
Change of details for Genasys Technologies Holdings Limited as a person with significant control on 14 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Craig Timothy Olivier on 14 February 2024
|
|
|
19 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
06 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Timothy Olivier on 3 January 2024
|
|
|
21 Mar 2023 |
CH01 |
Director's details changed for Mr Bart Anthony Patrick on 21 March 2023
|
|
|
21 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Pettifor on 16 March 2023
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 16 March 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Craig Timothy Olivier on 16 February 2023
|
|
|
28 Feb 2023 |
PSC05 |
Change of details for Genasys Technologies Holdings Limited as a person with significant control on 25 March 2022
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mr Bart Anthony Patrick as a director on 1 February 2023
|
|
|
27 Feb 2023 |
PSC05 |
Change of details for Feg Spv1 Limited as a person with significant control on 25 March 2022
|
|
|
23 Feb 2023 |
AP01 |
Appointment of Mr Ian Pettifor as a director on 1 February 2023
|
|
|
23 Feb 2023 |
TM01 |
Termination of appointment of Jens Dueing as a director on 1 February 2023
|
|