GENASYS TECHNOLOGIES HOLDINGS LIMITED
Company number 13794201
- Company Overview for GENASYS TECHNOLOGIES HOLDINGS LIMITED (13794201)
- Filing history for GENASYS TECHNOLOGIES HOLDINGS LIMITED (13794201)
- People for GENASYS TECHNOLOGIES HOLDINGS LIMITED (13794201)
- Charges for GENASYS TECHNOLOGIES HOLDINGS LIMITED (13794201)
- More for GENASYS TECHNOLOGIES HOLDINGS LIMITED (13794201)
| 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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| 16 Dec 2024 | CS01 | Confirmation statement made on 27 November 2024 with updates | |
| 03 Dec 2024 | CH01 | Director's details changed for Mr Steven Michael Dunne on 26 November 2024 | |
| 27 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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| 27 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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| 27 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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| 27 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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| 27 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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| 27 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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| 27 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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| 02 Oct 2024 | TM01 | Termination of appointment of Ian Pettifor as a director on 27 September 2024 | |
| 26 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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| 07 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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| 29 May 2024 | RESOLUTIONS |
Resolutions
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| 29 May 2024 | MA | Memorandum and Articles of Association | |
| 15 Feb 2024 | TM01 | Termination of appointment of David John Williams as a director on 9 February 2024 | |
| 14 Feb 2024 | CH01 | Director's details changed for Mr Craig Timothy Olivier on 14 February 2024 | |
| 29 Jan 2024 | AAMD | Amended group of companies' accounts made up to 28 February 2023 | |
| 10 Jan 2024 | CH01 | Director's details changed for Mr Konstantin Panayotis Koenig on 10 January 2024 | |
| 06 Jan 2024 | CH01 | Director's details changed for Mr Craig Timothy Olivier on 3 January 2024 | |
| 03 Jan 2024 | CH01 | Director's details changed for Mr Konstantin Panayotis Koenig on 3 January 2024 | |
| 08 Dec 2023 | AA | Group of companies' accounts made up to 28 February 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 27 November 2023 with updates | |
| 23 Nov 2023 | PSC04 | Change of details for Mr Stephen David Symes as a person with significant control on 23 November 2023 | |
| 01 Sep 2023 | TM01 | Termination of appointment of Jens Düing as a director on 11 August 2023 | |
| 01 Sep 2023 | AP01 | Appointment of Mr Steven Michael Dunne as a director on 11 August 2023 |