GENER8 ADS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewSecond filing of Confirmation Statement dated 2025-02-09

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10/07/2510 July 2025 NewSecond filing of a statement of capital following an allotment of shares on 2025-04-14

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10/07/2510 July 2025 NewSecond filing of a statement of capital following an allotment of shares on 2025-04-09

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10/07/2510 July 2025 NewSecond filing of a statement of capital following an allotment of shares on 2025-04-01

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10/07/2510 July 2025 NewSecond filing of Confirmation Statement dated 2025-04-22

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09/07/259 July 2025 NewStatement of capital following an allotment of shares on 2025-01-28

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09/07/259 July 2025 NewNotification of a person with significant control statement

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19/06/2519 June 2025 Cessation of Sam Nicholas George Jones as a person with significant control on 2024-03-27

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02/05/252 May 2025 Confirmation statement made on 2025-04-22 with updates

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16/04/2516 April 2025 Memorandum and Articles of Association

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16/04/2516 April 2025 Resolutions

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-04-09

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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03/04/253 April 2025 Confirmation statement made on 2025-02-09 with updates

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2024-03-27

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17/02/2517 February 2025 Registered office address changed from Gener8 Ads 9 Hatton Street Floor 2 London NW8 8PL England to 28 Charing Cross Road Fao: Floor 2, Gener8 (Stephens & Associates) London WC2H 0DB on 2025-02-17

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08/11/248 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/04/2427 April 2024 Statement of capital following an allotment of shares on 2024-04-17

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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07/03/247 March 2024 Sub-division of shares on 2024-02-20

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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16/02/2416 February 2024 Confirmation statement made on 2024-02-09 with no updates

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09/02/249 February 2024 Change of details for Mr Sam Nicholas George Jones as a person with significant control on 2024-02-01

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09/02/249 February 2024 Director's details changed for Mr Sam Nicholas George Jones on 2024-02-01

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-09 with updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/07/2218 July 2022 Registered office address changed from , Gener8 Ads (C/O Low Profile Holdings) 85 Frampton Street, London, NW8 8NQ, England to 28 Charing Cross Road Fao: Floor 2, Gener8 (Stephens & Associates) London WC2H 0DB on 2022-07-18

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01/03/221 March 2022 Confirmation statement made on 2022-02-09 with updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/06/217 June 2021 Registered office address changed from , Aldwych House, Gener8 Ads C/O Wework 71-91 Aldwych, Holborn, London, WC2B 4HN, England to 28 Charing Cross Road Fao: Floor 2, Gener8 (Stephens & Associates) London WC2H 0DB on 2021-06-07

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25/03/2125 March 2021 Registered office address changed from , Gener8 Ads C/O Wework 70 Wilson Street, London, EC2A 2DB, England to 28 Charing Cross Road Fao: Floor 2, Gener8 (Stephens & Associates) London WC2H 0DB on 2021-03-25

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17/12/2017 December 2020 31/08/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR SAM NICHOLAS GEORGE JONES / 28/05/2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/06/2011 June 2020 28/05/20 STATEMENT OF CAPITAL GBP 140.51

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20/05/2020 May 2020 15/05/20 STATEMENT OF CAPITAL GBP 135.63

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06/05/206 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 135.28

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24/10/1924 October 2019 31/08/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WALKER MCPHERSON / 12/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/06/193 June 2019 24/05/19 STATEMENT OF CAPITAL GBP 125.87

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03/06/193 June 2019 22/05/19 STATEMENT OF CAPITAL GBP 116.65

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31/12/1831 December 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM WEWORK OLDSTREET 41 CORSHAM STREET HOXTON LONDON N1 6DR ENGLAND

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31/12/1831 December 2018 Registered office address changed from , Wework Oldstreet 41 Corsham Street, Hoxton, London, N1 6DR, England to 28 Charing Cross Road Fao: Floor 2, Gener8 (Stephens & Associates) London WC2H 0DB on 2018-12-31

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04/12/184 December 2018 19/04/18 STATEMENT OF CAPITAL GBP 100.00

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29/11/1829 November 2018 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 29/11/18. SHARES ALLOTTED ON 17/04/18. BARCODE A7J47TFT

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29/11/1829 November 2018 SECOND FILED SH01 - 17/04/18 STATEMENT OF CAPITAL GBP 110.20

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21/11/1821 November 2018 14/09/18 STATEMENT OF CAPITAL GBP 105.56

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21/11/1821 November 2018 19/10/18 STATEMENT OF CAPITAL GBP 110.20

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR SAM NICHOLAS GEORGE JONES / 14/09/2018

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14/11/1814 November 2018 DIRECTOR APPOINTED MRS MARGARET WALKER MCPHERSON

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02/10/182 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM, THIS WORKSPACE 18 ALBERT ROAD, BOURNEMOUTH, DORSET, BH1 1BZ

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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21/05/1821 May 2018 19/04/18 STATEMENT OF CAPITAL GBP 100.00

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19/01/1819 January 2018 ADOPT ARTICLES 27/10/2017

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19/01/1819 January 2018 12/10/17 STATEMENT OF CAPITAL GBP 0.01

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17/01/1817 January 2018 SECOND FILED SH01 - 27/10/17 STATEMENT OF CAPITAL GBP 66.00

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM, MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

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21/12/1721 December 2017 29/11/17 STATEMENT OF CAPITAL GBP 87.24

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM NICHOLAS GEORGE JONES

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05/12/175 December 2017 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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28/11/1728 November 2017 12/10/17 STATEMENT OF CAPITAL GBP 66.00

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30/10/1730 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 0.01

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30/10/1730 October 2017 SUB-DIVISION 12/10/17

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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16/10/1716 October 2017 DIRECTOR APPOINTED MR SAM NICHOLAS GEORGE JONES

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM, ONE ST PETER'S SQUARE MANCHESTER, M2 3DE, UNITED KINGDOM

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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11/10/1711 October 2017 COMPANY NAME CHANGED AGHOCO 1590 LIMITED CERTIFICATE ISSUED ON 11/10/17

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07/08/177 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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