GENERATION HOLDINGS LIMITED filing history - Find and update company information

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GENERATION HOLDINGS LIMITED

Company number 05199923

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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)
19 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages)
07 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages)
28 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 18 pages (18 pages)
04 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 17 pages (17 pages)
18 Mar 2021	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 - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	PSC05	Change of details for Altrad S.A as a person with significant control on 5 August 2020	View PDF Change of details for Altrad S.A as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 16 pages (16 pages)
05 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 16 pages (16 pages)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 42,845.00	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 42,845.00 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Nov 2017	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 15 pages (15 pages)
08 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC01	Notification of Mohamed Altrad as a person with significant control on 1 April 2017	View PDF Notification of Mohamed Altrad as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM01	Termination of appointment of Raymond Kennedy Neilson as a director on 16 January 2017	View PDF Termination of appointment of Raymond Kennedy Neilson as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	TM01	Termination of appointment of Louis Marie Maurice Roger Huetz as a director on 16 January 2017	View PDF Termination of appointment of Louis Marie Maurice Roger Huetz as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	TM01	Termination of appointment of Isabelle Marie Andree Montfort Epouse Garcia as a director on 16 January 2017	View PDF Termination of appointment of Isabelle Marie Andree Montfort Epouse Garcia as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	TM01	Termination of appointment of Mohed Altrad as a director on 16 January 2017	View PDF Termination of appointment of Mohed Altrad as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2016	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 15 pages (15 pages)

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