GENASYS TECHNOLOGIES HOLDINGS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Group of companies' accounts made up to 2024-02-29

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12/02/2512 February 2025 Termination of appointment of Konstantin Panayotis Koenig as a director on 2024-12-31

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16/12/2416 December 2024 Confirmation statement made on 2024-11-27 with updates

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03/12/243 December 2024 Director's details changed for Mr Steven Michael Dunne on 2024-11-26

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-08-08

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-08-08

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-08-08

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-08-08

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-08-08

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-08-08

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-08-08

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02/10/242 October 2024 Termination of appointment of Ian Pettifor as a director on 2024-09-27

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-08-08

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07/06/247 June 2024 Statement of capital following an allotment of shares on 2024-05-09

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Memorandum and Articles of Association

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29/05/2429 May 2024 Resolutions

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15/02/2415 February 2024 Termination of appointment of David John Williams as a director on 2024-02-09

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14/02/2414 February 2024 Director's details changed for Mr Craig Timothy Olivier on 2024-02-14

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29/01/2429 January 2024 Amended group of companies' accounts made up to 2023-02-28

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10/01/2410 January 2024 Director's details changed for Mr Konstantin Panayotis Koenig on 2024-01-10

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06/01/246 January 2024 Director's details changed for Mr Craig Timothy Olivier on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mr Konstantin Panayotis Koenig on 2024-01-03

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08/12/238 December 2023 Group of companies' accounts made up to 2023-02-28

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28/11/2328 November 2023 Confirmation statement made on 2023-11-27 with updates

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23/11/2323 November 2023 Change of details for Mr Stephen David Symes as a person with significant control on 2023-11-23

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01/09/231 September 2023 Appointment of Mr Steven Michael Dunne as a director on 2023-08-11

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01/09/231 September 2023 Termination of appointment of Jens Düing as a director on 2023-08-11

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23/08/2323 August 2023 Satisfaction of charge 137942010001 in full

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16/08/2316 August 2023 Registration of charge 137942010002, created on 2023-08-02

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02/08/232 August 2023 Memorandum and Articles of Association

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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21/03/2321 March 2023 Director's details changed for Mr Konstantin Panayotis Koenig on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Mr Ian Pettifor on 2023-03-16

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21/03/2321 March 2023 Director's details changed for Mr James Michael Bagan on 2023-03-21

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16/03/2316 March 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-16

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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11/01/2311 January 2023 Confirmation statement made on 2022-12-09 with updates

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23/12/2223 December 2022 Change of details for Frog European Growth Ii Lp as a person with significant control on 2022-01-10

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22/12/2222 December 2022 Director's details changed for Mr Craig Timothy Olivier on 2022-12-08

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22/12/2222 December 2022 Notification of Stephen David Symes as a person with significant control on 2022-01-10

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15/12/2215 December 2022 Appointment of Mr James Michael Bagan as a director on 2022-11-28

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12/10/2212 October 2022 Appointment of Mr Konstantin Panayotis Koenig as a director on 2022-07-11

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25/04/2225 April 2022 Registration of charge 137942010001, created on 2022-04-25

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25/03/2225 March 2022 Certificate of change of name

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25/01/2225 January 2022 Second filing for the appointment of Mr Andrew Betteley as a director

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-13

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19/01/2219 January 2022 Appointment of Mr David John Williams as a director on 2022-01-13

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18/01/2218 January 2022 Change of share class name or designation

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17/01/2217 January 2022 Particulars of variation of rights attached to shares

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Memorandum and Articles of Association

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14/01/2214 January 2022 Appointment of Mr Stephen David Symes as a director on 2022-01-13

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2022-01-13

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13/01/2213 January 2022 Appointment of Mr Andre Van Zyl Symes as a director on 2022-01-13

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13/01/2213 January 2022 Termination of appointment of Steven Michael Dunne as a director on 2022-01-13

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13/01/2213 January 2022 Appointment of Mr Andrew Betteley as a director on 2022-01-13

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13/01/2213 January 2022 Appointment of Mr Craig Olivier as a director on 2022-01-13

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2022-01-12

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10/12/2110 December 2021 Incorporation

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