GENASYS TECHNOLOGIES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 13794201 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2021 |
| Age | 2 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GENASYS TECHNOLOGIES HOLDINGS LIMITED is an active private limited company with number 13794201. It was incorporated 2 years, 5 months, 26 days ago, on 10 December 2021. The company address is 6th Floor, Manfield House, 6th Floor, Manfield House,, London, WC2R 0LR, England.
Company Fillings
Resolution
Date: 29 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Williams
Termination date: 2024-02-09
Documents
Change person director company with change date
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-14
Officer name: Mr Craig Timothy Olivier
Documents
Accounts amended with accounts type group
Date: 29 Jan 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AAMD
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-10
Officer name: Mr Konstantin Panayotis Koenig
Documents
Change person director company with change date
Date: 06 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-03
Officer name: Mr Craig Timothy Olivier
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Konstantin Panayotis Koenig
Change date: 2024-01-03
Documents
Accounts with accounts type group
Date: 08 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 28 Nov 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Change to a person with significant control
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen David Symes
Change date: 2023-11-23
Documents
Termination director company with name termination date
Date: 01 Sep 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-11
Officer name: Jens Düing
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Michael Dunne
Appointment date: 2023-08-11
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 137942010001
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2023
Action Date: 02 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 137942010002
Charge creation date: 2023-08-02
Documents
Resolution
Date: 31 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Bagan
Change date: 2023-03-21
Documents
Change person director company with change date
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Konstantin Panayotis Koenig
Change date: 2023-03-21
Documents
Change person director company with change date
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-16
Officer name: Mr Ian Pettifor
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Address
Type: AD01
Old address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS England
Change date: 2023-03-16
New address: 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR
Documents
Resolution
Date: 21 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement
Date: 11 Jan 2023
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Original description: 09/12/22 Statement of Capital gbp 2022299.001
Documents
Change to a person with significant control
Date: 23 Dec 2022
Action Date: 10 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-10
Psc name: Frog European Growth Ii Lp
Documents
Change person director company with change date
Date: 22 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-08
Officer name: Mr Craig Timothy Olivier
Documents
Notification of a person with significant control
Date: 22 Dec 2022
Action Date: 10 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-10
Psc name: Stephen David Symes
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-28
Officer name: Mr James Michael Bagan
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-11
Officer name: Mr Konstantin Panayotis Koenig
Documents
Resolution
Date: 05 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Pettifor
Appointment date: 2022-08-23
Documents
Change account reference date company current extended
Date: 21 Jul 2022
Action Date: 28 Feb 2023
Category: Accounts
Type: AA01
New date: 2023-02-28
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-19
Old address: The Mews 1a Birkenhead Street London WC1H 8BA England
New address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS
Documents
Change to a person with significant control
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-14
Psc name: Frog European Growth Ii Lp
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-25
Charge number: 137942010001
Documents
Certificate change of name company
Date: 25 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed feg SPV1 LIMITED\certificate issued on 25/03/22
Documents
Second filing of director appointment with name
Date: 25 Jan 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Andrew Betteley
Documents
Capital allotment shares
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-13
Capital : 2,022,299.001 GBP
Documents
Resolution
Date: 19 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-13
Officer name: Mr David John Williams
Documents
Capital name of class of shares
Date: 18 Jan 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Jan 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen David Symes
Appointment date: 2022-01-13
Documents
Appoint person director company with name date
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Betteley
Appointment date: 2022-01-13
Documents
Appoint person director company with name date
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-13
Officer name: Mr Craig Olivier
Documents
Appoint person director company with name date
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andre Van Zyl Symes
Appointment date: 2022-01-13
Documents
Termination director company with name termination date
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-13
Officer name: Steven Michael Dunne
Documents
Capital allotment shares
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Capital
Type: SH01
Capital : 22,300.001 GBP
Date: 2022-01-13
Documents
Capital allotment shares
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Capital
Type: SH01
Capital : 10,250.001 GBP
Date: 2022-01-12
Documents
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