Companies House does not verify the accuracy of the information filed

Advanced company search

GENERATE TOPCO LIMITED

Company number 13529408

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Stephen Mark Aston on 20 September 2021	View PDF Director's details changed for Mr Stephen Mark Aston on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Lawrence George Dean on 20 September 2021	View PDF Director's details changed for Mr Lawrence George Dean on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/09/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 02/09/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Stephen Mark Aston as a director on 2 September 2021	View PDF Appointment of Mr Stephen Mark Aston as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Lawrence George Dean as a director on 2 September 2021	View PDF Appointment of Mr Lawrence George Dean as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC01	Notification of Roger Leon Wade as a person with significant control on 2 September 2021	View PDF Notification of Roger Leon Wade as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr Roger Leon Wade as a director on 2 September 2021	View PDF Appointment of Mr Roger Leon Wade as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr John Stewart Leslie as a director on 2 September 2021	View PDF Appointment of Mr John Stewart Leslie as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC02	Notification of Ldc X Lp as a person with significant control on 2 September 2021	View PDF Notification of Ldc X Lp as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC07	Cessation of Simon Paul Champion as a person with significant control on 2 September 2021	View PDF Cessation of Simon Paul Champion as a person with significant control on 2 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR01	Registration of charge 135294080002, created on 2 September 2021	View PDF Registration of charge 135294080002, created on 2 September 2021 - link opens in a new window - 21 pages (21 pages)
06 Sep 2021	MR01	Registration of charge 135294080001, created on 2 September 2021	View PDF Registration of charge 135294080001, created on 2 September 2021 - link opens in a new window - 56 pages (56 pages)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 GBP .1	View PDF Incorporation Statement of capital on 2021-07-26 GBP .1 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?