GENERATIVE VISION LTD
Company number 14704282 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Director's details changed for Nick Boultbee on 2023-03-03 · 2 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 13 Feb 2026 | Registered office address changed from 10 York Road 02-101, London SE1 7nd England to 10 York Road 02-101 London SE1 7nd on 2026-02-13 · 1 page | View document |
| 12 Feb 2026 | Registered office address changed from 105 High Street Worcester Worcestershire WR1 2HW United Kingdom to 02-101 10 York Road London SE1 7nd on 2026-02-12 · 1 page | View document |
| 12 Feb 2026 | Registered office address changed from 02-101 10 York Road London SE1 7nd England to 10 York Road 02-101, London SE1 7nd on 2026-02-12 · 1 page | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 8 Aug 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 · 1 page | View document |
| 3 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 17 Mar 2025 | Cessation of Eqt Ventures Iii S.À R.L. Sicaf-Raif as a person with significant control on 2024-10-15 · 1 page | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 5 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 72 pages | View document |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 23 Sep 2024 | Director's details changed for Mr Laurence Cook on 2024-07-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 4 pages | View document |
| 20 Feb 2024 | Director's details changed for Nick Boultbee on 2024-02-20 · 2 pages | View document |
| 17 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-13 · 4 pages | View document |
| 1 Aug 2023 | Notification of Eqt Ventures Iii S.À R.L. Sicaf-Raif as a person with significant control on 2023-07-13 · 2 pages | View document |
| 1 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-01 · 2 pages | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 4 pages | View document |
| 21 Jul 2023 | Appointment of Mr Rudolf-Sebastian Henkell-Von Ribbentrop as a director on 2023-07-10 · 2 pages | View document |
| 19 Jul 2023 | Memorandum and Articles of Association · 67 pages | View document |
| 19 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions · 5 pages | View document |
| 19 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Jul 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Jul 2023 | Appointment of Mr Ted Werner Persson as a director on 2023-07-10 · 2 pages | View document |
| 26 Jun 2023 | Resolutions · 3 pages | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-13 · 3 pages | View document |
| 5 Jun 2023 | Sub-division of shares on 2023-05-25 · 4 pages | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 6 Mar 2023 | Appointment of Mr Laurence Cook as a director on 2023-03-06 · 2 pages | View document |
| 3 Mar 2023 | Incorporation · 25 pages | View document |