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GEN3D LTD

Company number 11370411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 40.31
30 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
27 May 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 36.24
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2022.
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
06 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 CC04 Statement of company's objects
28 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 34.09
28 Oct 2018 AP03 Appointment of Dr Wesley Peter Essink as a secretary on 26 October 2018
03 Sep 2018 AD01 Registered office address changed from 1 Millers Place London Road West Bath BA1 7BT United Kingdom to Gen3D Bath Setsquared Innovation Centre Broad Quay Bath BA1 1UD on 3 September 2018
18 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-18
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted