GENERATIVE VISION LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | 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 |
| 03/04/253 April 2025 | Notification of a person with significant control statement |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 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 |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 23/09/2423 September 2024 | Director's details changed for Mr Laurence Cook on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 20/02/2420 February 2024 | Director's details changed for Nick Boultbee on 2024-02-20 |
| 17/10/2317 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-13 |
| 01/08/231 August 2023 | Withdrawal of a person with significant control statement on 2023-08-01 |
| 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 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
| 21/07/2321 July 2023 | Appointment of Mr Rudolf-Sebastian Henkell-Von Ribbentrop as a director on 2023-07-10 |
| 19/07/2319 July 2023 | Particulars of variation of rights attached to shares |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Change of share class name or designation |
| 19/07/2319 July 2023 | Particulars of variation of rights attached to shares |
| 13/07/2313 July 2023 | Appointment of Mr Ted Werner Persson as a director on 2023-07-10 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
| 05/06/235 June 2023 | Sub-division of shares on 2023-05-25 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 06/03/236 March 2023 | Appointment of Mr Laurence Cook as a director on 2023-03-06 |
| 03/03/233 March 2023 | Incorporation |
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