GEN 2 COMPOSITES LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Appointment of Professor Kerry Emmet Arthur Kirwan as a director on 2025-01-28 |
| 04/03/254 March 2025 | Appointment of Mr Chris Martin Hamon as a director on 2025-01-28 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 04/03/254 March 2025 | Notification of Springhill Property Investments (Jersey) Limited as a person with significant control on 2025-02-04 |
| 04/03/254 March 2025 | Cessation of Detlef Drafz as a person with significant control on 2025-01-28 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-04 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-04 |
| 19/02/2519 February 2025 | Cancellation of shares. Statement of capital on 2025-02-04 |
| 18/02/2518 February 2025 | Change of share class name or designation |
| 10/02/2510 February 2025 | Memorandum and Articles of Association |
| 10/02/2510 February 2025 | Resolutions |
| 06/02/256 February 2025 | Appointment of Mr Mohammed Babar Hanif as a director on 2025-01-28 |
| 06/02/256 February 2025 | Termination of appointment of Detlef Drafz as a director on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | 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 2023-12-15 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Second filing of Confirmation Statement dated 2023-04-27 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 07/03/237 March 2023 | Memorandum and Articles of Association |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 06/03/236 March 2023 | Second filing for the appointment of Detlef Drafz as a director |
| 03/03/233 March 2023 | Appointment of Mr Detlef Drafz as a director on 2023-02-23 |
| 03/03/233 March 2023 | Notification of Detlef Drafz as a person with significant control on 2023-02-23 |
| 03/03/233 March 2023 | Change of details for Frazer John Charles Barnes as a person with significant control on 2023-02-23 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Sub-division of shares on 2023-02-13 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 19/01/2319 January 2023 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 17/11/2117 November 2021 | Appointment of Mrs Ye Lu as a secretary on 2021-11-17 |
| 28/04/2128 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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