1GEN LTD

Company number 08805698

Date	Type	Description	View / Download
09 May 2019	CH01	Director's details changed for Mr Samer Jalloul on 9 May 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Samer Jalloul as a director on 9 May 2019	(2 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 293	(3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
20 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(6 pages)
19 Dec 2018	PSC07	Cessation of Peter David Walsh as a person with significant control on 30 November 2018	(1 page)
24 Sep 2018	AA01	Previous accounting period shortened from 27 December 2017 to 26 December 2017	(1 page)
16 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(4 pages) Download iXBRL
20 Dec 2017	AA01	Previous accounting period shortened from 28 December 2016 to 27 December 2016	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
12 Oct 2017	TM01	Termination of appointment of Peter Walsh as a director on 12 May 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Richard Anthony David Lamping as a director on 1 August 2017	(3 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
30 Mar 2017	AA	Accounts for a dormant company made up to 29 December 2015	(3 pages) Download iXBRL
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 285.80	(4 pages)
30 Dec 2016	AA01	Current accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 250.00	(4 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Apr 2016	SH02	Sub-division of shares on 22 March 2016	(5 pages)
06 Apr 2016	AP01	Appointment of Mr Ian Robert Penman as a director on 22 March 2016	(3 pages)