GENERATE UK LIMITED
Company number 06514515 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Termination of appointment of Seoras Alexander Kirkpatrick as a director on 2026-05-17 · 1 page | View document |
| 18 Feb 2026 | Confirmation statement made on 2025-12-22 with updates · 4 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Jul 2025 | Appointment of Mr Samuel Thomas Trousdale as a director on 2025-06-30 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Mr Timothy David Watney as a director on 2025-06-30 · 2 pages | View document |
| 6 Mar 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Dec 2024 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 20 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Mar 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 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Satisfaction of charge 065145150002 in full · 1 page | View document |
| 22 Dec 2022 | Court order · 3 pages | View document |
| 8 Dec 2022 | Registration of a charge with Charles court order to extend. Charge code 065145150004, created on 2021-12-14 · 67 pages | View document |
| 21 Oct 2022 | Registration of charge 065145150003, created on 2022-10-19 · 64 pages | View document |
| 25 Mar 2022 | Appointment of Mr Alex Lambert as a director on 2022-03-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | ANNOTATION | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions · 5 pages | View document |
| 15 Dec 2021 | Appointment of Mr Seoras Alexander Kirkpatrick as a director on 2021-12-14 · 2 pages | View document |
| 15 Dec 2021 | Termination of appointment of Cassandra Yvette Baily as a secretary on 2021-12-14 · 1 page | View document |
| 15 Dec 2021 | Termination of appointment of Joe Barrie Robert Baily as a secretary on 2021-12-14 · 1 page | View document |
| 15 Dec 2021 | Termination of appointment of Joe Barrie Robert Baily as a director on 2021-12-14 · 1 page | View document |
| 15 Dec 2021 | Appointment of Mr Kieran Mikhail Monteil as a director on 2021-12-14 · 2 pages | View document |
| 15 Dec 2021 | Appointment of Mr Kristian Gough as a director on 2021-12-14 · 2 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 29 Nov 2021 | Change of details for Mr Joe Barrie Robert Baily as a person with significant control on 2019-02-15 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Joe Barrie Robert Baily on 2019-02-15 · 2 pages | View document |
| 17 Nov 2021 | Second filing of Confirmation Statement dated 2017-02-26 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 10 Dec 2019 | ALTER ARTICLES 22/11/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 15 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JOE BARRIE ROBERT BAILY / 15/02/2019 | View document |
| 30 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 13 Feb 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 27.78 | View document |
| 13 Feb 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jan 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jan 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 27.80 | View document |
| 5 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 27.82 | View document |
| 22 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Dec 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Nov 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 27.84 | View document |
| 10 Nov 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Oct 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 27.86 | View document |
| 18 Oct 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 27.88 | View document |
| 29 Sep 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 27.90 | View document |
| 7 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jul 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 27.92 | View document |
| 1 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jun 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 27.94 | View document |
| 1 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 May 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 27.96 | View document |
| 10 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2017 | Confirmation statement made on 2017-02-26 with updates · 6 pages | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Apr 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Apr 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 27.98 | View document |
| 4 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 28.00 | View document |
| 27 Mar 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Feb 2017 | SUB-DIVISION 11/01/17 | View document |
| 3 Feb 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Feb 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 28.02 | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOE BARRIE ROBERT BAILY / 12/04/2016 | View document |
| 21 Apr 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ROBINSON / 01/05/2015 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 30 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Mar 2014 | SAIL ADDRESS CHANGED FROM: VENTURE WEST GREENHAM BUSINESS PARK GREENHAM THATCHAM BERKSHIRE RG19 6HN ENGLAND | View document |
| 20 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 26 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM UNIT 13 THATCHAM BUSINESS VILLAGE FIRST FLOOR COLTHROP WAY THATCHAM BERKSHIRE RG14 4LW UNITED KINGDOM | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNIT 13 THATCHAM BUSINESS VILLAGE THATCHAM BERKSHIRE RG19 4LW UNITED KINGDOM | View document |
| 29 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOE BARRIE ROBERT BAILY / 29/04/2013 | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM VENTURE WEST GREENHAM BUSINESS PARK GREENHAM THATCHAM BERKSHIRE RG19 6HN UNITED KINGDOM | View document |
| 29 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / CASSANDRA YVETTE BAILY / 29/04/2013 | View document |
| 25 Mar 2013 | SAIL ADDRESS CHANGED FROM: COMMERCIAL HOUSE 53A KINGSBRIDGE ROAD NEWBURY BERKSHIRE RG14 6DY ENGLAND | View document |
| 25 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM COMMERCIAL HOUSE 53B KINGSBRIDGE ROAD NEWBURY BERKSHIRE RG14 6DY ENGLAND | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ROBINSON / 26/03/2012 | View document |
| 26 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Oct 2011 | SECRETARY APPOINTED JOE BARRIE ROBERT BAILY | View document |
| 9 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM COMMERCIAL HOUSE 53A KINGSBRIDGE ROAD NEWBURY BERKSHIRE RG14 6DY | View document |
| 9 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / CASSANDRA YVETTE BAILY / 01/08/2010 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ROBINSON / 01/03/2010 | View document |
| 9 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CASSANDRA YVETTE BAILY / 01/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE BARRIE ROBERT BAILY / 01/03/2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | CURREXT FROM 28/02/2009 TO 31/07/2009 | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 20 CORNES CLOSE WINCHESTER HAMPSHIRE SO22 5DS | View document |
| 26 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |