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Generation Two Limited

Documents

Total Documents65
Total Pages830

Filing History

3 April 2024Confirmation statement made on 27 March 2024 with no updates
28 September 2023Group of companies' accounts made up to 31 December 2022
27 April 2023Confirmation statement made on 27 March 2023 with no updates
20 February 2023Termination of appointment of Neil Simon Gibbard as a director on 10 February 2023
19 December 2022Group of companies' accounts made up to 31 December 2021
28 March 2022Confirmation statement made on 27 March 2022 with no updates
5 October 2021Group of companies' accounts made up to 31 December 2020
29 March 2021Confirmation statement made on 27 March 2021 with no updates
1 October 2020Group of companies' accounts made up to 31 December 2019
8 April 2020Termination of appointment of Steven Valentine as a director on 8 April 2020
7 April 2020Confirmation statement made on 27 March 2020 with no updates
7 October 2019Group of companies' accounts made up to 31 December 2018
1 April 2019Confirmation statement made on 27 March 2019 with no updates
27 September 2018Group of companies' accounts made up to 31 December 2017
29 March 2018Confirmation statement made on 27 March 2018 with no updates
4 October 2017Group of companies' accounts made up to 31 December 2016
4 October 2017Group of companies' accounts made up to 31 December 2016
29 March 2017Confirmation statement made on 27 March 2017 with updates
29 March 2017Confirmation statement made on 27 March 2017 with updates
23 September 2016Group of companies' accounts made up to 31 December 2015
23 September 2016Group of companies' accounts made up to 31 December 2015
31 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP .02
31 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP .02
1 October 2015Group of companies' accounts made up to 31 December 2014
1 October 2015Group of companies' accounts made up to 31 December 2014
9 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP .02
9 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP .02
21 August 2014Group of companies' accounts made up to 31 December 2013
21 August 2014Group of companies' accounts made up to 31 December 2013
7 May 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP .02
7 May 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP .02
29 October 2013Group of companies' accounts made up to 31 December 2012
29 October 2013Group of companies' accounts made up to 31 December 2012
10 October 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012
10 October 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012
8 April 2013Annual return made up to 27 March 2013 with a full list of shareholders
8 April 2013Termination of appointment of Miles Gorton as a director
8 April 2013Annual return made up to 27 March 2013 with a full list of shareholders
8 April 2013Termination of appointment of Miles Gorton as a director
5 April 2013Termination of appointment of Miles Gorton as a director
5 April 2013Termination of appointment of Miles Gorton as a director
15 January 2013Appointment of Mr Steven Valentine as a director
15 January 2013Appointment of Mr Steven Valentine as a director
27 July 2012Appointment of John James Otterson as a director
27 July 2012Appointment of Miles Lohn Gorton as a director
27 July 2012Appointment of Mr Adam Anthony Garstang as a director
27 July 2012Appointment of Mark Garstang as a director
27 July 2012Appointment of Neil Simon Gibbard as a director
27 July 2012Appointment of Mr Adam Anthony Garstang as a director
27 July 2012Appointment of Miles Lohn Gorton as a director
27 July 2012Appointment of John James Otterson as a director
27 July 2012Appointment of Mark Garstang as a director
27 July 2012Appointment of Neil Simon Gibbard as a director
11 June 2012Statement of capital following an allotment of shares on 27 April 2012
  • GBP 0.02
11 June 2012Particulars of variation of rights attached to shares
11 June 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 June 2012Particulars of variation of rights attached to shares
11 June 2012Sub-division of shares on 27 April 2012
11 June 2012Statement of capital following an allotment of shares on 27 April 2012
  • GBP 0.02
11 June 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 June 2012Sub-division of shares on 27 April 2012
4 May 2012Particulars of a mortgage or charge / charge no: 1
4 May 2012Particulars of a mortgage or charge / charge no: 1
27 March 2012Incorporation
27 March 2012Incorporation
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