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GEN EVOLUTION LTD

Company number 12020449

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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)
21 Oct 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2022	CH01	Director's details changed for Mrs Lathajini Thayalan on 11 June 2022	View PDF Director's details changed for Mrs Lathajini Thayalan on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	PSC01	Notification of Lathajini Thayalan as a person with significant control on 31 July 2020	View PDF Notification of Lathajini Thayalan as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mrs Lathajini Thayalan as a director on 31 July 2020	View PDF Appointment of Mrs Lathajini Thayalan as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC07	Cessation of Sishuo Huang as a person with significant control on 28 July 2020	View PDF Cessation of Sishuo Huang as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Sishuo Huang as a director on 28 July 2020	View PDF Termination of appointment of Sishuo Huang as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AD01	Registered office address changed from Suite 31 & 32 De Morgan House 57-58 Russell Square London WC1B 4HS United Kingdom to 322 Brigstock Road Thornton Heath CR7 7JF on 28 July 2020	View PDF Registered office address changed from Suite 31 & 32 De Morgan House 57-58 Russell Square London WC1B 4HS United Kingdom to 322 Brigstock Road Thornton Heath CR7 7JF on 28 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC04	Change of details for Ms Sishuo Huang as a person with significant control on 17 June 2020	View PDF Change of details for Ms Sishuo Huang as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 17 June 2020	View PDF Termination of appointment of Elemental Company Secretary Limited as a secretary on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CH01	Director's details changed for Ms Sishuo Huang on 17 June 2020	View PDF Director's details changed for Ms Sishuo Huang on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 31 & 32 De Morgan House 57-58 Russell Square London WC1B 4HS on 17 June 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 31 & 32 De Morgan House 57-58 Russell Square London WC1B 4HS on 17 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-28 GBP 2	View PDF Incorporation Statement of capital on 2019-05-28 GBP 2 - link opens in a new window - 31 pages (31 pages)

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GEN EVOLUTION LTD

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