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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)
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
23 May 2020 TM01 Termination of appointment of Clive Douglas Drysdale as a director on 23 May 2020
18 May 2020 AA Micro company accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 770
04 Feb 2020 PSC07 Cessation of Hugo Richard James Empson as a person with significant control on 30 October 2019
04 Nov 2019 PSC01 Notification of Hugo Empson as a person with significant control on 28 February 2019
04 Nov 2019 PSC01 Notification of David Empson as a person with significant control on 26 February 2019
04 Nov 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
04 Nov 2019 PSC07 Cessation of David Empson as a person with significant control on 28 February 2019
04 Nov 2019 PSC07 Cessation of Clive Douglas Drysdale as a person with significant control on 28 February 2019
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 680