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H2O INNOVATION UK LIMITED
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H2O INNOVATION UK LIMITED: Filings

    • Overview

    Company NameH2O INNOVATION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04136486
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for H2O INNOVATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed genesys international LIMITED\certificate issued on 16/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2025

    		RES15

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Registration of charge 041364860003, created on May 17, 2024

    		52 pagesMR01

    Satisfaction of charge 041364860001 in full

    		1 pagesMR04

    Satisfaction of charge 041364860002 in full

    		1 pagesMR04

    Accounts for a small company made up to Jun 30, 2023

    		11 pagesAA

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		30 pagesAA

    Registration of charge 041364860002, created on Dec 03, 2021

    		51 pagesMR01

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Notification of H2O Innovation Uk Holding Limited as a person with significant control on Jun 28, 2021

    		2 pagesPSC02

    Cessation of Genesys Holdings Limited as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Full accounts made up to Jun 30, 2020

    		30 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Nov 14, 2020 to Jun 30, 2020

    		1 pagesAA01

    Accounts for a small company made up to Nov 14, 2019

    		11 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Nov 14, 2019

    		1 pagesAA01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 041364860001, created on Dec 17, 2019

    		19 pagesMR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0