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GENERATE HOLDINGS LTD

Company number 11821813

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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)
05 Apr 2024	SH02	Consolidation of shares on 1 May 2020	View PDF Consolidation of shares on 1 May 2020 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
12 Aug 2022	MR01	Registration of charge 118218130001, created on 11 August 2022	View PDF Registration of charge 118218130001, created on 11 August 2022 - link opens in a new window - 77 pages (77 pages)
09 Mar 2022	PSC01	Notification of Abigail Virginia Barton as a person with significant control on 24 February 2022	View PDF Notification of Abigail Virginia Barton as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
19 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15 - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2020	PSC07	Cessation of Gil Holdings Ltd as a person with significant control on 1 May 2020	View PDF Cessation of Gil Holdings Ltd as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	PSC01	Notification of Adam James Barton as a person with significant control on 1 May 2020	View PDF Notification of Adam James Barton as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2020	TM01	Termination of appointment of Robert Ferguson Smith as a director on 1 May 2020	View PDF Termination of appointment of Robert Ferguson Smith as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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