Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GENR8 NORTH LTD

Company number 06870329

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2014 MR04 Satisfaction of charge 8 in full
04 Feb 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 MR04 Satisfaction of charge 2 in full
04 Feb 2014 MR04 Satisfaction of charge 3 in full
24 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re cross company guarantee/ debenture 26/06/2013
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 MR01 Registration of charge 068703290009
13 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 100
09 Nov 2012 AP03 Appointment of Diane Shona Walker as a secretary
10 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Aug 2011 AP01 Appointment of Mr Nicholas Andrew Bailey as a director
12 May 2011 TM01 Termination of appointment of John Elliott as a director
  • ANNOTATION The termination date was removed from the TM01 on 08/07/2011 as it was factually inaccurate or is derived from something factually inaccurate.
12 May 2011 AP01 Appointment of Mr David Andrew Ross as a director
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 May 2011 TM01 Termination of appointment of John Elliott as a director
18 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 2
08 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010