GENERATE UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-21 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 07/04/257 April 2025 | Appointment of Mr Harseerit Singh Thethi as a director on 2025-03-05 |
| 13/03/2513 March 2025 | Auditor's resignation |
| 20/12/2420 December 2024 | Termination of appointment of Brian Douglas Lehman as a director on 2024-12-12 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2413 March 2024 | Director's details changed for Mr. Brian Douglas Lehman on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mark Kowalski on 2024-03-13 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 29/01/2429 January 2024 | Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-01-29 |
| 16/01/2416 January 2024 | Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL England to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Appointment of Shwetha Nikhileshwari Janarthanan as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Termination of appointment of Scott Jacobs as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Termination of appointment of Jeffrey Ross as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Termination of appointment of Matan Friedman as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Appointment of Kristine Elisabeth Janhunen as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Appointment of Mark Kowalski as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Appointment of Mr Eduardo Clemente Lorente as a director on 2023-12-21 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 20/07/2320 July 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 17/07/2317 July 2023 | Termination of appointment of Erich Becker as a director on 2023-07-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 11/05/2211 May 2022 | Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 2022-05-11 |
| 11/05/2211 May 2022 | Director's details changed for Matan Friedman on 2022-05-11 |
| 02/12/212 December 2021 | Director's details changed for Matan Friedman on 2020-09-16 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 01/10/211 October 2021 | Director's details changed for Matan Friedman on 2020-09-16 |
| 01/10/211 October 2021 | Director's details changed for Mr Scott Jacobs on 2020-09-13 |
| 01/10/211 October 2021 | Director's details changed for Jeffrey Ross on 2020-09-16 |
| 01/10/211 October 2021 | Director's details changed for John F Stark on 2020-09-16 |
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