Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
PSC07 |
Cessation of Astct 2021 Ltd as a person with significant control on 3 April 2023
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28 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Mctague as a director on 28 November 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2024
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03 May 2023 |
PSC02 |
Notification of Astct 2021 Ltd as a person with significant control on 3 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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16 Mar 2023 |
PSC05 |
Change of details for Generate Real Estate Limited as a person with significant control on 16 March 2023
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20 Feb 2023 |
PSC05 |
Change of details for Generate Real Estate Limited as a person with significant control on 16 February 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Strayside House 27 West Park Harrogate HG1 1BJ England to Central House Otley Road Beckwith Knowle Harrogate HG3 1UF on 30 September 2022
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26 Aug 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
MR01 |
Registration of charge 125651890001, created on 19 August 2022
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24 Aug 2022 |
MR01 |
Registration of charge 125651890002, created on 19 August 2022
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24 Aug 2022 |
MR01 |
Registration of charge 125651890003, created on 19 August 2022
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24 Aug 2022 |
MR01 |
Registration of charge 125651890004, created on 19 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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01 Mar 2021 |
PSC07 |
Cessation of Generate Land Limited as a person with significant control on 20 February 2021
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01 Mar 2021 |
PSC02 |
Notification of Generate Real Estate Limited as a person with significant control on 20 February 2021
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