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GENERIC A.I. APPLICATIONS LIMITED

Company number 08830988

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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)
05 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 31 January 2022
28 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 AD01 Registered office address changed from 28 Melrose Avenue Backworth Tyne and Wear NE27 0JD to Studio 2.14 Northern Design Centre Abbott's Hill Gateshead NE8 3DF on 25 January 2022
25 Jan 2022 PSC04 Change of details for Mr Robin Andrew Clennell as a person with significant control on 3 December 2021
25 Jan 2022 AP01 Appointment of Mr Ian Andrew Straker as a director on 3 December 2021
25 Jan 2022 AP01 Appointment of Mr Damian Paul Baetens as a director on 3 December 2021
25 Jan 2022 AP01 Appointment of Mr Richard Paul Myers as a director on 3 December 2021
24 Jan 2022 PSC02 Notification of Transmit Start Ups Limited as a person with significant control on 3 December 2021
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 2.5
06 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
18 Aug 2020 AAMD Amended total exemption full accounts made up to 31 January 2019
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 1.177
13 Nov 2018 SH02 Sub-division of shares on 15 October 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 15/10/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2018 AA Micro company accounts made up to 31 January 2018