- Company Overview for GENEX INFOSYS LIMITED (09997222)
- Filing history for GENEX INFOSYS LIMITED (09997222)
- People for GENEX INFOSYS LIMITED (09997222)
- More for GENEX INFOSYS LIMITED (09997222)
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) |
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06 Jun 2018 | RESOLUTIONS |
Resolutions
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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
Statement of capital on 2016-02-10
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