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GEN2 DIGITAL LIMITED

Company number 11419558

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	PSC07	Cessation of Gen2 Group Limited as a person with significant control on 14 June 2024	View PDF Cessation of Gen2 Group Limited as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC01	Notification of Jonathan Nottingham as a person with significant control on 14 June 2024	View PDF Notification of Jonathan Nottingham as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Jonathan Nottingham on 1 August 2019	View PDF Director's details changed for Mr Jonathan Nottingham on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA01	Previous accounting period shortened from 30 August 2023 to 29 August 2023	View PDF Previous accounting period shortened from 30 August 2023 to 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 August 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2021	AD01	Registered office address changed from C15B Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 8 July 2021	View PDF Registered office address changed from C15B Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 8 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-18 GBP 100	View PDF Incorporation Statement of capital on 2018-06-18 GBP 100 - link opens in a new window - 48 pages (48 pages)

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GEN2 DIGITAL LIMITED

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