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GENEX INFOSYS LIMITED

Company number 09997222

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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)
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
05 Jun 2018 AP01 Appointment of Mr Prince Mojumder as a director on 11 February 2016
05 Jun 2018 TM01 Termination of appointment of Enamur Ur Rahman as a director on 26 May 2016
30 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 PSC05 Change of details for Ipe Group Holdings Ltd as a person with significant control on 12 September 2017
10 Aug 2017 AD01 Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017
06 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with no updates
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
04 Jul 2016 AD01 Registered office address changed from Black Sea House Wilson Street London EC2A 2DH England to Black Sea House 72 Wilson Street London EC2A 2DH on 4 July 2016
30 Jun 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
30 Jun 2016 AD01 Registered office address changed from 29 Warren Street London W1T 5NE United Kingdom to Black Sea House Wilson Street London EC2A 2DH on 30 June 2016
25 May 2016 AP01 Appointment of Mr Enamur Ur Rahman as a director on 25 May 2016
25 May 2016 TM01 Termination of appointment of Joshua Reuben as a director on 24 May 2016
10 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-10
  • GBP 100