GENERATIVE VISION LTD

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Company Documents

DateDescription
08/08/258 August 2025 Registered office address changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-08

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03/04/253 April 2025 Notification of a person with significant control statement

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17/03/2517 March 2025 Confirmation statement made on 2025-03-02 with updates

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17/03/2517 March 2025 Cessation of Eqt Ventures Iii S.À R.L. Sicaf-Raif as a person with significant control on 2024-10-15

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Memorandum and Articles of Association

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23/09/2423 September 2024 Director's details changed for Mr Laurence Cook on 2024-07-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-02 with updates

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20/02/2420 February 2024 Director's details changed for Nick Boultbee on 2024-02-20

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17/10/2317 October 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-13

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01/08/231 August 2023 Withdrawal of a person with significant control statement on 2023-08-01

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01/08/231 August 2023 Notification of Eqt Ventures Iii S.À R.L. Sicaf-Raif as a person with significant control on 2023-07-13

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-07-19

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21/07/2321 July 2023 Appointment of Mr Rudolf-Sebastian Henkell-Von Ribbentrop as a director on 2023-07-10

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19/07/2319 July 2023 Particulars of variation of rights attached to shares

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19/07/2319 July 2023 Memorandum and Articles of Association

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Change of share class name or designation

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19/07/2319 July 2023 Particulars of variation of rights attached to shares

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13/07/2313 July 2023 Appointment of Mr Ted Werner Persson as a director on 2023-07-10

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Memorandum and Articles of Association

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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14/06/2314 June 2023 Statement of capital following an allotment of shares on 2023-06-13

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05/06/235 June 2023 Sub-division of shares on 2023-05-25

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-25

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06/03/236 March 2023 Appointment of Mr Laurence Cook as a director on 2023-03-06

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03/03/233 March 2023 Incorporation

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