GENERATE TOPCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 16/07/2516 July 2025 New | Director's details changed for Mr Roger Leon Wade on 2025-07-06 |
| 11/06/2511 June 2025 | Termination of appointment of Stephen Mark Aston as a director on 2025-05-30 |
| 05/06/255 June 2025 | Registration of charge 135294080006, created on 2025-06-02 |
| 03/06/253 June 2025 | Registration of charge 135294080005, created on 2025-06-02 |
| 07/02/257 February 2025 | Resolutions |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2024-11-21 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-04-30 |
| 26/11/2426 November 2024 | Registration of charge 135294080004, created on 2024-11-21 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2023-10-12 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Appointment of Mr Jacob Alessandro Leone as a director on 2024-04-03 |
| 26/03/2426 March 2024 | Change of details for Beachbox Development Ltd as a person with significant control on 2023-03-21 |
| 22/03/2422 March 2024 | Satisfaction of charge 135294080002 in full |
| 18/01/2418 January 2024 | Termination of appointment of Lawrence George Dean as a director on 2024-01-02 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2023-04-30 |
| 28/09/2328 September 2023 | Appointment of Mr Paul (Pavandeep) Thandi as a director on 2023-09-25 |
| 01/08/231 August 2023 | Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 2023-08-01 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/02/2315 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-03 |
| 13/02/2313 February 2023 | Group of companies' accounts made up to 2022-04-30 |
| 17/11/2217 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 13/10/2213 October 2022 | Notification of Beachbox Development Ltd as a person with significant control on 2022-07-08 |
| 13/10/2213 October 2022 | Cessation of Roger Leon Wade as a person with significant control on 2022-07-08 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-07-26 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-09-02 |
| 23/09/2123 September 2021 | Sub-division of shares on 2021-09-02 |
| 23/09/2123 September 2021 | Change of share class name or designation |
| 23/09/2123 September 2021 | Particulars of variation of rights attached to shares |
| 26/07/2126 July 2021 | Incorporation |
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