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GENERATOR OPTIMA (LAUREATE FIELDS II) LTD

Company number 13717761

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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)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	MR01	Registration of charge 137177610003, created on 4 August 2022	View PDF Registration of charge 137177610003, created on 4 August 2022 - link opens in a new window - 37 pages (37 pages)
05 Aug 2022	MR04	Satisfaction of charge 137177610002 in full	View PDF Satisfaction of charge 137177610002 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	MR04	Satisfaction of charge 137177610001 in full	View PDF Satisfaction of charge 137177610001 in full - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP04	Appointment of Barrons Limited as a secretary on 1 April 2022	View PDF Appointment of Barrons Limited as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM02	Termination of appointment of Matthew Emmerson as a secretary on 31 March 2022	View PDF Termination of appointment of Matthew Emmerson as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Edward Paul Robert Orr as a director on 9 November 2021	View PDF Appointment of Mr Edward Paul Robert Orr as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Graham John Blackford as a director on 2 November 2021	View PDF Appointment of Mr Graham John Blackford as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	MR01	Registration of charge 137177610002, created on 16 December 2021	View PDF Registration of charge 137177610002, created on 16 December 2021 - link opens in a new window - 49 pages (49 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Dec 2021	MR01	Registration of charge 137177610001, created on 16 December 2021	View PDF Registration of charge 137177610001, created on 16 December 2021 - link opens in a new window - 67 pages (67 pages)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP 100	View PDF Incorporation Statement of capital on 2021-11-02 GBP 100 - link opens in a new window - 29 pages (29 pages)

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