GEN 2 COMPOSITES LTD

Company number 13364543

Date	Type	Description	View / Download
06 Feb 2025	TM01	Termination of appointment of Detlef Drafz as a director on 28 January 2025	(1 page)
06 Feb 2025	AP01	Appointment of Mr Mohammed Babar Hanif as a director on 28 January 2025	(2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
15 Dec 2023	AD01	Registered office address changed from Unit 27 Cannon Business Park Coseley WV14 8XQ England to Cannon Business Park Gough Road Coseley Dudley WV14 8XR on 15 December 2023	(1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
17 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2023	RP04CS01	Second filing of Confirmation Statement dated 27 April 2023	(3 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 15.3848	(3 pages)
04 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023	(5 pages)
07 Mar 2023	MA	Memorandum and Articles of Association	(18 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Mar 2023	RP04AP01	Second filing for the appointment of Detlef Drafz as a director	(3 pages)
03 Mar 2023	PSC01	Notification of Detlef Drafz as a person with significant control on 23 February 2023	(2 pages)
03 Mar 2023	PSC04	Change of details for Frazer John Charles Barnes as a person with significant control on 23 February 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Detlef Drafz as a director on 23 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/03/2023	(3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 13.8463	(3 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2023	SH02	Sub-division of shares on 13 February 2023	(4 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
19 Jan 2023	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
04 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
17 Nov 2021	AP03	Appointment of Mrs Ye Lu as a secretary on 17 November 2021	(2 pages)
28 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-28 GBP 10	(10 pages)