THE GENERATION FOUNDATION filing history - Find and update company information

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THE GENERATION FOUNDATION

Company number 05536312

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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)
15 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 15 August 2017	View PDF Withdrawal of a person with significant control statement on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	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 - 18 pages (18 pages)
28 Jul 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
17 Aug 2015	AR01	Annual return made up to 15 August 2015 no member list	View PDF Annual return made up to 15 August 2015 no member list - link opens in a new window - 10 pages (10 pages)
27 May 2015	AP01	Appointment of Tamara Jean Arnold as a director on 14 May 2015	View PDF Appointment of Tamara Jean Arnold as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	CH01	Director's details changed for Colin Mark Le Duc on 23 February 2015	View PDF Director's details changed for Colin Mark Le Duc on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
08 Sep 2014	AR01	Annual return made up to 15 August 2014 no member list	View PDF Annual return made up to 15 August 2014 no member list - link opens in a new window - 9 pages (9 pages)
18 Aug 2014	CH01	Director's details changed for Miguel Roger Nogales on 9 June 2014	View PDF Director's details changed for Miguel Roger Nogales on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Michael John Ramsay on 9 June 2014	View PDF Director's details changed for Mr Michael John Ramsay on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Miguel Roger Nogales as a director	View PDF Appointment of Miguel Roger Nogales as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AP01	Appointment of Mr Michael John Ramsay as a director	View PDF Appointment of Mr Michael John Ramsay as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for David Wayland Blood on 1 January 2013	View PDF Director's details changed for David Wayland Blood on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AR01	Annual return made up to 15 August 2013 no member list	View PDF Annual return made up to 15 August 2013 no member list - link opens in a new window - 7 pages (7 pages)
27 Jun 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 17 pages (17 pages)
05 Dec 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	CH01	Director's details changed for Peter Sage Knight on 15 August 2005	View PDF Director's details changed for Peter Sage Knight on 15 August 2005 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	View PDF Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 15 August 2012 no member list	View PDF Annual return made up to 15 August 2012 no member list - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AD01	Registered office address changed from 20 Air Street London W1B 5DN United Kingdom on 3 July 2012	View PDF Registered office address changed from 20 Air Street London W1B 5DN United Kingdom on 3 July 2012 - link opens in a new window - 1 page (1 page)

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