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GENERATIVE VISION LTD

Company number 14704282

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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)
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	CH01	Director's details changed for Nick Boultbee on 20 February 2024	View PDF Director's details changed for Nick Boultbee on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2023 GBP 10.75	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2023 GBP 10.75 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	PSC02	Notification of Eqt Ventures Iii S.À R.L. Sicaf-Raif as a person with significant control on 13 July 2023	View PDF Notification of Eqt Ventures Iii S.À R.L. Sicaf-Raif as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 1 August 2023	View PDF Withdrawal of a person with significant control statement on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 14.8865	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 14.8865 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AP01	Appointment of Mr Rudolf-Sebastian Henkell-Von Ribbentrop as a director on 10 July 2023	View PDF Appointment of Mr Rudolf-Sebastian Henkell-Von Ribbentrop as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
13 Jul 2023	AP01	Appointment of Mr Ted Werner Persson as a director on 10 July 2023	View PDF Appointment of Mr Ted Werner Persson as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 10.75 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023.	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 10.75 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023. - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	SH02	Sub-division of shares on 25 May 2023	View PDF Sub-division of shares on 25 May 2023 - link opens in a new window - 4 pages (4 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 8.6	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 8.6 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AP01	Appointment of Mr Laurence Cook as a director on 6 March 2023	View PDF Appointment of Mr Laurence Cook as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-03 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-03 GBP 4 - link opens in a new window - 25 pages (25 pages)

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GENERATIVE VISION LTD

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