GENERATE UPCYCLE SERVICES UK LIMITED
Company number 11096762
- Company Overview for GENERATE UPCYCLE SERVICES UK LIMITED (11096762)
- Filing history for GENERATE UPCYCLE SERVICES UK LIMITED (11096762)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 06 Jun 2024 | CERTNM |
Company name changed d&f management solutions LIMITED\certificate issued on 06/06/24
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| 04 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with updates | |
| 28 Jun 2023 | CH01 | Director's details changed for Mr Charles John Ralph Sheldon on 27 June 2023 | |
| 27 Jun 2023 | CH01 | Director's details changed for Mr Daniel Scott Meccariello on 27 June 2023 | |
| 27 Jun 2023 | CH01 | Director's details changed for Mr Stuart Evan Baugh on 27 June 2023 | |
| 26 Jun 2023 | CH01 | Director's details changed for Mr Charles John Ralph Sheldon on 23 June 2023 | |
| 23 Jun 2023 | CH01 | Director's details changed for Mr Stuart Evan Baugh on 23 June 2023 | |
| 23 Jun 2023 | CH01 | Director's details changed for Mr Daniel Scott Meccariello on 23 June 2023 | |
| 23 Jun 2023 | AD01 | Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on 23 June 2023 | |
| 11 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | PSC02 | Notification of Generate Uk Ad Holdings Limited as a person with significant control on 25 March 2023 | |
| 06 Apr 2023 | PSC07 | Cessation of James Arden Bruce Williams as a person with significant control on 25 March 2023 | |
| 06 Apr 2023 | PSC07 | Cessation of Donal James Hughes as a person with significant control on 25 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Mark Francis Harkin as a director on 25 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Donal James Hughes as a director on 25 March 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Stuart Evan Baugh as a director on 25 March 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Daniel Scott Meccariello as a director on 25 March 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Charles John Ralph Sheldon as a director on 25 March 2023 | |
| 02 Feb 2023 | AD02 | Register inspection address has been changed to 3B Lockheed Court Stockton on Tees TS18 3SH | |
| 09 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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| 06 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with updates | |
| 19 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with updates | |
| 17 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 |