GENERATIVE ENGINEERING LTD.

Company Documents

DateDescription
10/06/2510 June 2025 Notification of Dovydas Vitkauskas as a person with significant control on 2025-05-16

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10/06/2510 June 2025 Cessation of Gavin Ferguson as a person with significant control on 2025-05-16

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13/02/2513 February 2025 Liquidators' statement of receipts and payments to 2024-12-12

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21/01/2521 January 2025 Director's details changed for Mrs. Robin Lee Sheedy on 2025-01-15

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11/11/2411 November 2024 Confirmation statement made on 2024-10-28 with updates

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2023-12-12

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24/01/2424 January 2024 Register inspection address has been changed to 360 Stockley Close West Drayton UB7 9BL

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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02/01/242 January 2024 Declaration of solvency

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02/01/242 January 2024 Registered office address changed from 360 Stockley Close West Drayton UB7 9BL England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-01-02

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02/01/242 January 2024 Appointment of a voluntary liquidator

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04/12/234 December 2023 Cessation of Filippo Noseda as a person with significant control on 2023-12-01

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-09-13

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02/11/232 November 2023 Confirmation statement made on 2023-10-28 with updates

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-09-22

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-03-30

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-06-27

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-01-27

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-01-31

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-02-21

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-03-06

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-03-31

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-04-06

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-04-12

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-04-17

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-04-26

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-05-09

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-05-25

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-06-01

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-07-04

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04/09/234 September 2023 Appointment of Mrs. Robin Lee Sheedy as a director on 2023-09-01

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04/09/234 September 2023 Termination of appointment of Csaba Horvath as a director on 2023-08-31

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31/05/2331 May 2023 Cessation of Anthony Robert Julius as a person with significant control on 2023-03-21

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31/05/2331 May 2023 Cessation of Alexander Berman as a person with significant control on 2023-03-21

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20/04/2320 April 2023 Registered office address changed from 1 st. Katharine's Way London E1W 1UN United Kingdom to 360 Stockley Close West Drayton UB7 9BL on 2023-04-20

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10/03/2310 March 2023 Termination of appointment of Jody Griston as a director on 2023-03-01

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16/02/2316 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-24

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-12-08

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-11-23

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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31/10/2231 October 2022 Confirmation statement made on 2022-10-28 with updates

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-06-30

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-08-24

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-09-27

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-10-24

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-05-24

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-06-14

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-06-22

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-07-22

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-02-23

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-03-23

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-03-30

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-04-21

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28/03/2228 March 2022 Appointment of Mr. Jody Griston as a director on 2022-03-28

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2021-12-10

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08/11/218 November 2021 Current accounting period extended from 2022-10-31 to 2022-12-31

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29/10/2129 October 2021 Incorporation

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