GEN5 PLC filing history - Find and update company information - GOV.UK

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GEN5 PLC

Company number 12271171

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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)
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD01	Registered office address changed from 120-124 Towngate Leyland PR25 2LQ England to 4 Oak Lea Worsbrough Barnsley S70 5NS on 9 June 2020	View PDF Registered office address changed from 120-124 Towngate Leyland PR25 2LQ England to 4 Oak Lea Worsbrough Barnsley S70 5NS on 9 June 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	TM01	Termination of appointment of Myles Andrew Cunliffe as a director on 11 May 2020	View PDF Termination of appointment of Myles Andrew Cunliffe as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CH01	Director's details changed for Miss Darcy Rebecca Stoker on 18 December 2019	View PDF Director's details changed for Miss Darcy Rebecca Stoker on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Myles Andrew Cunliffe on 18 December 2019	View PDF Director's details changed for Mr Myles Andrew Cunliffe on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC05	Change of details for Stoker Family Investments Limited as a person with significant control on 18 December 2019	View PDF Change of details for Stoker Family Investments Limited as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 120-124 Towngate Leyland PR25 2LQ on 19 December 2019	View PDF Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 120-124 Towngate Leyland PR25 2LQ on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 December 2019	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 December 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	PSC07	Cessation of Lammert De Man as a person with significant control on 1 November 2019	View PDF Cessation of Lammert De Man as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-18 GBP 50,000	View PDF Incorporation Statement of capital on 2019-10-18 GBP 50,000 - link opens in a new window - 41 pages (41 pages)

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