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THE GENEROUS APE LIMITED

Company number 11848219

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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)
30 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
13 Mar 2024 AA Micro company accounts made up to 31 March 2023
22 Feb 2024 AP01 Appointment of Mr Hugo Richard James Empson as a director on 19 February 2024
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
12 Apr 2022 AP01 Appointment of Mr Guy Charles Farrant as a director on 1 October 2021
29 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 1,191
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1,111
15 Nov 2021 TM01 Termination of appointment of David Walker-Smith as a director on 6 November 2021
28 Oct 2021 AA Micro company accounts made up to 31 March 2021
07 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 08/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2021 SH06 Cancellation of shares. Statement of capital on 8 August 2021
  • GBP 936.60
13 Mar 2021 SH03 Purchase of own shares.
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 1,025
22 Feb 2021 SH06 Cancellation of shares. Statement of capital on 20 January 2021
  • GBP 925
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 945
30 Jun 2020 SH02 Sub-division of shares on 10 June 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2020 AP01 Appointment of Mr David Walker-Smith as a director on 22 June 2020
18 Jun 2020 PSC01 Notification of Hugo Empson as a person with significant control on 15 May 2020
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 895