GEN 2 CARBON LIMITED

Company number 05191512

Date	Type	Description	View / Download
03 Oct 2023	TM01	Termination of appointment of Mark David Hitchmough as a director on 28 September 2023	(1 page)
15 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 December 2022	(9 pages)
14 Feb 2023	AA	Full accounts made up to 30 December 2021	(31 pages)
22 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
15 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with updates	(4 pages)
13 Sep 2021	AD02	Register inspection address has been changed from C/O Hlw Keeble Hawson Llp Commercial House Commercial Street Sheffield S1 2AT England to Unit 27 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR	(1 page)
10 Sep 2021	AD04	Register(s) moved to registered office address Cannon Business Park Gough Road Coseley Dudley West Midlands WV14 8XR	(1 page)
21 Jun 2021	AP01	Appointment of Mr Mark David Hitchmough as a director on 21 June 2021	(2 pages)
25 May 2021	PSC02	Notification of Gen 2 Composites Ltd as a person with significant control on 29 April 2021	(2 pages)
25 May 2021	PSC09	Withdrawal of a person with significant control statement on 25 May 2021	(2 pages)
30 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-29	(3 pages)
30 Apr 2021	TM01	Termination of appointment of Mathias Rist as a director on 29 April 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Masahiro Ueno as a director on 9 April 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Iwao Ito as a director on 9 April 2021	(1 page)
16 Dec 2020	AP01	Appointment of Mr Mathias Rist as a director on 16 December 2020	(2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
27 Nov 2020	TM01	Termination of appointment of Detlef Drafz as a director on 20 November 2020	(1 page)
19 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
09 Apr 2020	TM01	Termination of appointment of Marco Gehr as a director on 4 February 2020	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(5 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
08 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)