GENERATIVE PARAMETRICS LIMITED

Company number 07023998

Date	Type	Description	View / Download
25 Apr 2018	PSC01	Notification of Alexander Jonathan Groffman as a person with significant control on 25 April 2018	(2 pages)
25 Apr 2018	PSC07	Cessation of Alexander Jonathan Groffman as a person with significant control on 25 April 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 100.00	(8 pages)
15 Sep 2017	CH01	Director's details changed for Mrs Susan Ma Groffman on 22 August 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mrs Susan Ma Groffman as a director on 22 August 2017	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Jul 2017	AD01	Registered office address changed from Kingsbury House Kingsbury Square Melksham SN12 6HL England to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 13 July 2017	(1 page)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
17 Jan 2017	CH01	Director's details changed for Alexander Jonathan Groffman on 16 January 2017	(2 pages)
17 Jan 2017	AD01	Registered office address changed from 41 st. Johns Street Devizes Wiltshire SN10 1BL to Kingsbury House Kingsbury Square Melksham SN12 6HL on 17 January 2017	(1 page)
04 Aug 2016	TM01	Termination of appointment of Edward Barrett as a director on 4 August 2016	(1 page)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	(6 pages)
22 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(6 pages)
10 Mar 2015	MISC	Form 288C amending date of birth for alexander groffman	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 2	(3 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
24 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(5 pages)
08 Jul 2013	AP01	Appointment of Edward Barrett as a director	(3 pages)
13 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)