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GENERALCO LIMITED

Company number 04784485

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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 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
01 May 2024 AA Total exemption full accounts made up to 30 September 2023
06 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
03 May 2023 PSC04 Change of details for General Sir Rupert Anthony Smith as a person with significant control on 2 May 2023
02 May 2023 PSC01 Notification of Ilana Ruth Bet-El as a person with significant control on 2 May 2023
25 Apr 2023 SH02 Sub-division of shares on 17 March 2023
03 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 17/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 AP01 Appointment of Ms Ilana Ruth Bet-El as a director on 10 March 2023
24 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
16 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
11 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
16 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
12 Jul 2019 CH01 Director's details changed for General Sir Rupert Anthony Smith on 11 July 2019
11 Jul 2019 TM02 Termination of appointment of Claremont Company Secretarial Limited as a secretary on 11 July 2019
11 Jul 2019 AP04 Appointment of Thomas Westcott Secretarial Limited as a secretary on 11 July 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
26 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
20 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016