GENASYS TECHNOLOGIES HOLDINGS LIMITED

13794201
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LR

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Steven Michael Dunne) 2 Buy now
27 Nov 2024 capital Return of Allotment of shares 5 Buy now
27 Nov 2024 capital Return of Allotment of shares 5 Buy now
27 Nov 2024 capital Return of Allotment of shares 5 Buy now
27 Nov 2024 capital Return of Allotment of shares 5 Buy now
27 Nov 2024 capital Return of Allotment of shares 5 Buy now
27 Nov 2024 capital Return of Allotment of shares 5 Buy now
27 Nov 2024 capital Return of Allotment of shares 5 Buy now
02 Oct 2024 officers Termination of appointment of director (Ian Pettifor) 1 Buy now
26 Sep 2024 capital Return of Allotment of shares 6 Buy now
07 Jun 2024 capital Return of Allotment of shares 5 Buy now
29 May 2024 resolution Resolution 1 Buy now
29 May 2024 incorporation Memorandum Articles 50 Buy now
15 Feb 2024 officers Termination of appointment of director (David John Williams) 1 Buy now
14 Feb 2024 officers Change of particulars for director (Mr Craig Timothy Olivier) 2 Buy now
29 Jan 2024 accounts Amended Accounts 51 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Konstantin Panayotis Koenig) 2 Buy now
06 Jan 2024 officers Change of particulars for director (Mr Craig Timothy Olivier) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Konstantin Panayotis Koenig) 2 Buy now
08 Dec 2023 accounts Annual Accounts 51 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2023 officers Termination of appointment of director (Jens Düing) 1 Buy now
01 Sep 2023 officers Appointment of director (Mr Steven Michael Dunne) 2 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2023 mortgage Registration of a charge 6 Buy now
02 Aug 2023 incorporation Memorandum Articles 47 Buy now
31 Jul 2023 resolution Resolution 3 Buy now
31 Jul 2023 resolution Resolution 3 Buy now
21 Mar 2023 officers Change of particulars for director (Mr James Michael Bagan) 2 Buy now
21 Mar 2023 officers Change of particulars for director (Mr Konstantin Panayotis Koenig) 2 Buy now
21 Mar 2023 officers Change of particulars for director (Mr Ian Pettifor) 2 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2023 resolution Resolution 4 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement 7 Buy now
23 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2022 officers Change of particulars for director (Mr Craig Timothy Olivier) 2 Buy now
22 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2022 officers Appointment of director (Mr James Michael Bagan) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Konstantin Panayotis Koenig) 2 Buy now
05 Sep 2022 incorporation Memorandum Articles 47 Buy now
05 Sep 2022 resolution Resolution 1 Buy now
31 Aug 2022 officers Appointment of director (Mr Ian Pettifor) 2 Buy now
21 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2022 mortgage Registration of a charge 6 Buy now
25 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Jan 2022 capital Return of Allotment of shares 6 Buy now
19 Jan 2022 resolution Resolution 7 Buy now
19 Jan 2022 officers Appointment of director (Mr David John Williams) 2 Buy now
18 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2022 incorporation Memorandum Articles 47 Buy now
17 Jan 2022 capital Notice of particulars of variation of rights attached to shares 6 Buy now
17 Jan 2022 resolution Resolution 2 Buy now
17 Jan 2022 resolution Resolution 3 Buy now
14 Jan 2022 officers Appointment of director (Mr Stephen David Symes) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr Andrew Betteley) 3 Buy now
13 Jan 2022 officers Appointment of director (Mr Craig Olivier) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr Andre Van Zyl Symes) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Steven Michael Dunne) 1 Buy now
13 Jan 2022 capital Return of Allotment of shares 3 Buy now
12 Jan 2022 capital Return of Allotment of shares 3 Buy now
10 Dec 2021 incorporation Incorporation Company 10 Buy now