1GEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 26/10/2426 October 2024 | Micro company accounts made up to 2023-12-26 |
| 26/10/2426 October 2024 | Current accounting period extended from 2024-12-26 to 2024-12-31 |
| 22/10/2422 October 2024 | Appointment of Mr Duncan Peter Toone as a director on 2024-10-21 |
| 22/10/2422 October 2024 | Termination of appointment of Duncan Peter Toone as a director on 2024-10-22 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 26/12/2326 December 2023 | Annual accounts for year ending 26 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-26 |
| 22/09/2322 September 2023 | Appointment of Mr Garry Ramsden as a director on 2023-09-22 |
| 16/08/2316 August 2023 | Termination of appointment of Mark Wotton Gardner as a director on 2023-08-16 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 26/12/2226 December 2022 | Annual accounts for year ending 26 Dec 2022 |
| 19/11/2219 November 2022 | Director's details changed for Mr Ian Robert Penman on 2022-11-14 |
| 11/11/2211 November 2022 | Registered office address changed from 24 Hanover Square London W1S 1JD England to The Tapestry Building 3rd Floor, 51-52 Frith Street London W1D 4SH on 2022-11-11 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 06/05/226 May 2022 | Termination of appointment of Richard Anthony David Lamping as a director on 2022-05-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Termination of appointment of Walid Rashwan as a director on 2021-11-12 |
| 22/03/2122 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | SECOND FILED SH01 - 31/03/20 STATEMENT OF CAPITAL GBP 322.1 |
| 23/02/2123 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2020 |
| 23/02/2123 February 2021 | SECOND FILED SH01 - 10/03/20 STATEMENT OF CAPITAL GBP 299.1 |
| 23/02/2123 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2020 |
| 23/02/2123 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2019 |
| 23/02/2123 February 2021 | SECOND FILED SH01 - 23/07/20 STATEMENT OF CAPITAL GBP 336.8 |
| 23/02/2123 February 2021 | SECOND FILED SH01 - 11/05/20 STATEMENT OF CAPITAL GBP 331.2 |
| 08/02/218 February 2021 | SECOND FILED SH01 - 11/12/19 STATEMENT OF CAPITAL GBP 302 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MR MARK WOTTON GARDNER |
| 19/08/2019 August 2020 | 23/07/20 STATEMENT OF CAPITAL GBP 338.8 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OST |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMER JALLOUL / 16/06/2020 |
| 16/06/2016 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/2012 June 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 296 |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'SHEA |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN OSHEA |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 333.2 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 06/04/206 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 326.1 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 85 BOLD STREET LIVERPOOL MERSEYSIDE L1 4HF |
| 10/03/2010 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 303.1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | NOTIFICATION OF PSC STATEMENT ON 18/12/2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 11/12/1911 December 2019 | CESSATION OF MARTIN JOHN O'SHEA AS A PSC |
| 11/12/1911 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 304 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/18 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR WALID RASHWAN |
| 05/09/195 September 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 285.8 |
| 18/06/1918 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 282.90 |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMER JALLOUL / 09/05/2019 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR SAMER JALLOUL |
| 08/05/198 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 293 |
| 18/03/1918 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | DISS40 (DISS40(SOAD)) |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 26/12/1826 December 2018 | Annual accounts for year ending 26 Dec 2018 |
| 19/12/1819 December 2018 | CESSATION OF PETER DAVID WALSH AS A PSC |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 16/03/1816 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WALSH |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY DAVID LAMPING |
| 29/09/1729 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 16/01/1716 January 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 285.80 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CURRSHO FROM 30/12/2015 TO 29/12/2015 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 06/04/166 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/166 April 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 250.00 |
| 06/04/166 April 2016 | SUB-DIVISION 22/03/16 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR IAN ROBERT PENMAN |
| 29/12/1529 December 2015 | Annual accounts for year ending 29 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED NICHOLAS JOHN OST |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED PETER WALSH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | COMPANY NAME CHANGED STADIUM MANAGEMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 02/12/14 |
| 03/10/143 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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