- Company Overview for GENR8 HOLDINGS LIMITED (13717788)
- Filing history for GENR8 HOLDINGS LIMITED (13717788)
- People for GENR8 HOLDINGS LIMITED (13717788)
- More for GENR8 HOLDINGS LIMITED (13717788)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
| 01 Aug 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 31 Jul 2023 | AA01 | Previous accounting period shortened from 30 November 2022 to 31 October 2022 | |
| 16 Nov 2022 | RESOLUTIONS |
Resolutions
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| 15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
| 14 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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| 13 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 30 October 2022
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| 07 Nov 2022 | CERTNM |
Company name changed xarxar LIMITED\certificate issued on 07/11/22
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| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
| 01 Nov 2022 | PSC08 | Notification of a person with significant control statement | |
| 01 Nov 2022 | PSC07 | Cessation of Paul Douglas Land as a person with significant control on 30 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mrs Tracey Ann Smith as a director on 30 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Michael Cairns Smith as a director on 30 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Paul Douglas Land as a director on 30 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Richard David Ingham as a director on 30 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mrs Lindsay Ingham as a director on 30 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mrs Susan Penelope Early as a director on 30 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr John Dalton Early as a director on 30 October 2022 | |
| 01 Nov 2022 | PSC01 | Notification of Paul Douglas Land as a person with significant control on 11 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Paul Douglas Land as a director on 11 October 2022 | |
| 11 Oct 2022 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 11 October 2022 | |
| 11 Oct 2022 | TM01 | Termination of appointment of Michael Duke as a director on 11 October 2022 | |
| 11 Oct 2022 | PSC07 | Cessation of Woodberry Secretarial Limited as a person with significant control on 11 October 2022 | |
| 02 Nov 2021 | NEWINC |
Incorporation
Statement of capital on 2021-11-02
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