GENERATIONAL

Company number 08612102

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	(4 pages)
09 Apr 2024	PSC08	Notification of a person with significant control statement	(2 pages)
09 Apr 2024	PSC07	Cessation of Andrew Nicholas Headley as a person with significant control on 8 April 2024	(1 page)
09 Apr 2024	PSC07	Cessation of Meg Joelle Headley as a person with significant control on 8 April 2024	(1 page)
20 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
19 Jul 2022	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	(1 page)
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
18 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
13 Jul 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
13 Jul 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
20 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
20 Jul 2016	AD01	Registered office address changed from Olleberrie Farm Olleberrie Lane Belsize, Nr Sarratt Rickmansworth Herts WD3 4NT to Old Rectory Tom's Hill Road Aldbury Hertfordshire HP23 5SA on 20 July 2016	(1 page)
21 Jun 2016	CH01	Director's details changed for Mrs Meg Joelle Headley on 21 June 2016	(2 pages)
21 Jun 2016	CH01	Director's details changed for Mr Andrew Nicholas Headley on 21 June 2016	(2 pages)
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000	(5 pages)
27 Nov 2014	SH08	Change of share class name or designation	(2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 17/11/2014	(12 pages)
05 Sep 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 July 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000	(4 pages)
14 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Mar 2014	AD02	Register inspection address has been changed	(1 page)