GENERATE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Samuel Thomas Trousdale as a director on 2025-06-30 |
| 10/07/2510 July 2025 New | Appointment of Mr Timothy David Watney as a director on 2025-06-30 |
| 06/03/256 March 2025 | Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to Unit 1 the Factory Acre Road Kingston upon Thames KT2 6EF on 2025-03-06 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-22 with updates |
| 20/12/2420 December 2024 | Particulars of variation of rights attached to shares |
| 29/09/2429 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Registered office address changed from Unit 13 Thatcham Business Village First Floor, Colthrop Way Thatcham Berkshire RG19 4LW to Merlin House Brunel Road Theale Reading RG7 4AB on 2023-03-13 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Satisfaction of charge 065145150002 in full |
| 22/12/2222 December 2022 | Court order |
| 08/12/228 December 2022 | Registration of a charge with Charles court order to extend. Charge code 065145150004, created on 2021-12-14 |
| 21/10/2221 October 2022 | Registration of charge 065145150003, created on 2022-10-19 |
| 25/03/2225 March 2022 | Appointment of Mr Alex Lambert as a director on 2022-03-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Appointment of Mr Kristian Gough as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Appointment of Mr Seoras Alexander Kirkpatrick as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Termination of appointment of Cassandra Yvette Baily as a secretary on 2021-12-14 |
| 15/12/2115 December 2021 | Termination of appointment of Joe Barrie Robert Baily as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Termination of appointment of Joe Barrie Robert Baily as a secretary on 2021-12-14 |
| 15/12/2115 December 2021 | Appointment of Mr Kieran Mikhail Monteil as a director on 2021-12-14 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 29/11/2129 November 2021 | Change of details for Mr Joe Barrie Robert Baily as a person with significant control on 2019-02-15 |
| 26/11/2126 November 2021 | Director's details changed for Joe Barrie Robert Baily on 2019-02-15 |
| 17/11/2117 November 2021 | Second filing of Confirmation Statement dated 2017-02-26 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 10/12/1910 December 2019 | ALTER ARTICLES 22/11/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOE BARRIE ROBERT BAILY / 15/02/2019 |
| 30/10/1830 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/1813 February 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 27.78 |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1815 January 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 27.80 |
| 15/01/1815 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1815 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/185 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/1722 December 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 27.82 |
| 22/12/1722 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1710 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1710 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1710 November 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 27.84 |
| 18/10/1718 October 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 27.86 |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1718 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1729 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1729 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1729 September 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 27.88 |
| 07/08/177 August 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 27.90 |
| 07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/177 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/174 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/174 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/174 July 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 27.92 |
| 01/06/171 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/171 June 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 27.94 |
| 01/06/171 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/1710 May 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 27.96 |
| 10/05/1710 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1710 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/1720 April 2017 | Confirmation statement made on 2017-02-26 with updates |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/04/174 April 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 27.98 |
| 04/04/174 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/174 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/1727 March 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/1727 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1727 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 28.00 |
| 03/02/173 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/173 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 28.02 |
| 03/02/173 February 2017 | SUB-DIVISION 11/01/17 |
| 03/02/173 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOE BARRIE ROBERT BAILY / 12/04/2016 |
| 21/04/1621 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ROBINSON / 01/05/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/03/1530 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/03/1420 March 2014 | SAIL ADDRESS CHANGED FROM: VENTURE WEST GREENHAM BUSINESS PARK GREENHAM THATCHAM BERKSHIRE RG19 6HN ENGLAND |
| 20/03/1420 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM UNIT 13 THATCHAM BUSINESS VILLAGE FIRST FLOOR COLTHROP WAY THATCHAM BERKSHIRE RG14 4LW UNITED KINGDOM |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNIT 13 THATCHAM BUSINESS VILLAGE THATCHAM BERKSHIRE RG19 4LW UNITED KINGDOM |
| 29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CASSANDRA YVETTE BAILY / 29/04/2013 |
| 29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOE BARRIE ROBERT BAILY / 29/04/2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM VENTURE WEST GREENHAM BUSINESS PARK GREENHAM THATCHAM BERKSHIRE RG19 6HN UNITED KINGDOM |
| 25/03/1325 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | SAIL ADDRESS CHANGED FROM: COMMERCIAL HOUSE 53A KINGSBRIDGE ROAD NEWBURY BERKSHIRE RG14 6DY ENGLAND |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM COMMERCIAL HOUSE 53B KINGSBRIDGE ROAD NEWBURY BERKSHIRE RG14 6DY ENGLAND |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ROBINSON / 26/03/2012 |
| 26/03/1226 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/1114 October 2011 | SECRETARY APPOINTED JOE BARRIE ROBERT BAILY |
| 09/03/119 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CASSANDRA YVETTE BAILY / 01/08/2010 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM COMMERCIAL HOUSE 53A KINGSBRIDGE ROAD NEWBURY BERKSHIRE RG14 6DY |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/03/1010 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CASSANDRA YVETTE BAILY / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ROBINSON / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE BARRIE ROBERT BAILY / 01/03/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | CURREXT FROM 28/02/2009 TO 31/07/2009 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 20 CORNES CLOSE WINCHESTER HAMPSHIRE SO22 5DS |
| 26/02/0826 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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