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GEN-C LTD

Company number 06885135

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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)
10 Apr 2018 MR01 Registration of charge 068851350001, created on 22 March 2018
05 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Dec 2017 AD01 Registered office address changed from Century Business Centre Century Business Park Manvers Rotherham South Yorkshire S63 5DA to 12-12a Waddington Way Rotherham S65 3SH on 3 December 2017
27 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 300
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 300
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 300
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 300
17 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 May 2016 AD04 Register(s) moved to registered office address Century Business Centre Century Business Park Manvers Rotherham South Yorkshire S63 5DA
04 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
19 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
22 Apr 2014 AD03 Register(s) moved to registered inspection location
22 Apr 2014 AD02 Register inspection address has been changed
22 Apr 2014 CH01 Director's details changed for Mr Darren Martin Bailey on 20 February 2014
02 Oct 2013 AP01 Appointment of Mr James Anthony Thompson as a director
23 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 1
02 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Oct 2012 CERTNM Company name changed genc LTD\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
  • NM01 ‐ Change of name by resolution