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GEN 2 COMPOSITES LTD

Company number 13364543

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AD01	Registered office address changed from Unit 27 Cannon Business Park Coseley WV14 8XQ England to Cannon Business Park Gough Road Coseley Dudley WV14 8XR on 15 December 2023	View PDF Registered office address changed from Unit 27 Cannon Business Park Coseley WV14 8XQ England to Cannon Business Park Gough Road Coseley Dudley WV14 8XR on 15 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
17 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2023	RP04CS01	Second filing of Confirmation Statement dated 27 April 2023	View PDF Second filing of Confirmation Statement dated 27 April 2023 - link opens in a new window - 3 pages (3 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 15.3848	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 15.3848 - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023	View PDF Confirmation statement made on 27 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023 - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2023	RP04AP01	Second filing for the appointment of Detlef Drafz as a director	View PDF Second filing for the appointment of Detlef Drafz as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	PSC01	Notification of Detlef Drafz as a person with significant control on 23 February 2023	View PDF Notification of Detlef Drafz as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC04	Change of details for Frazer John Charles Barnes as a person with significant control on 23 February 2023	View PDF Change of details for Frazer John Charles Barnes as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Detlef Drafz as a director on 23 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/03/2023	View PDF Appointment of Mr Detlef Drafz as a director on 23 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/03/2023 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 13.8463	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 13.8463 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Feb 2023	SH02	Sub-division of shares on 13 February 2023	View PDF Sub-division of shares on 13 February 2023 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
19 Jan 2023	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AP03	Appointment of Mrs Ye Lu as a secretary on 17 November 2021	View PDF Appointment of Mrs Ye Lu as a secretary on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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GEN 2 COMPOSITES LTD

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