GENERATION HOLDINGS LIMITED

Company number 05199923

Date	Type	Description	View / Download
31 Oct 2016	AUD	Auditor's resignation	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
10 Nov 2015	AA	Group of companies' accounts made up to 31 August 2015	(26 pages)
06 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 37,845	(7 pages)
22 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 July 2014	(20 pages)
10 Nov 2014	AP01	Appointment of Mr Louis Huetz as a director on 1 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Antoine Ollivier as a director on 31 October 2014	(1 page)
07 Nov 2014	AA	Group of companies' accounts made up to 31 August 2014	(25 pages)
21 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 37,845 Statement of capital on 2014-08-21 GBP 37,845 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015	(8 pages)
08 Nov 2013	AA	Group of companies' accounts made up to 31 August 2013	(26 pages)
14 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 37,845	(7 pages)
19 Mar 2013	AA	Group of companies' accounts made up to 31 August 2012	(29 pages)
04 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(7 pages)
04 Sep 2012	TM01	Termination of appointment of Laurence Soler as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Laurence Soler as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of John Clifford as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Ian Stewart as a director	(1 page)
13 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	(3 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 37,845.00	(4 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase capital by 16,530 ordinary shares 31/03/2012	(29 pages)
10 Apr 2012	AP01	Appointment of Mr Antoine Ollivier as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Ray Neilson as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Laurence Nicole Florence Soler as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Isabelle Marie Andree Montfort Epouse Garcia as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Mohed Altrad as a director	(2 pages)