GEN 2 CARBON LIMITED

Company number 05191512

Date	Type	Description	View / Download
07 May 2019	SH08	Change of share class name or designation	(2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Apr 2019	AP01	Appointment of Masahiro Ueno as a director on 5 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Iwao Ito as a director on 5 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Karsten Mueller as a director on 5 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Silke Landwehrmann as a director on 5 April 2019	(1 page)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 1,417.36	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
22 Aug 2018	CH01	Director's details changed for Mr Detlef Drafz on 22 August 2018	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
06 Jul 2018	AP01	Appointment of Mr Karsten Mueller as a director on 19 June 2018	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
25 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
01 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,417.33	(7 pages)
01 Sep 2015	TM01	Termination of appointment of Norbert Ludger Johann Spaeker as a director on 31 December 2014	(1 page)
22 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,417.33	(8 pages)
09 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
27 Feb 2014	AP01	Appointment of Mr Frazer John Charles Barnes as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Marco Gehr as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Stephen Line as a director	(1 page)
20 Nov 2013	TM02	Termination of appointment of Stephen Line as a secretary	(1 page)
22 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,417.33	(7 pages)