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GENFORGE LTD

Company number 14598046

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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)
02 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Dec 2024	SH02	Sub-division of shares on 14 February 2024 ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 26/11/2024	View PDF Sub-division of shares on 14 February 2024 ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 26/11/2024 - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	SH02	Sub-division of shares on 21 October 2024 ANNOTATION Clarification a second filed SH02 was registered 19/12/2024	View PDF Sub-division of shares on 21 October 2024 ANNOTATION Clarification a second filed SH02 was registered 19/12/2024 - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2024	SH02	Sub-division of shares on 28 February 2024	View PDF Sub-division of shares on 28 February 2024 - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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