GENER8 FINANCE HOLDINGS LIMITED

Company number 09393231

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2019	MR01	Registration of charge 093932310001, created on 1 March 2019	(11 pages)
23 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	(16 pages)
11 Jul 2018	TM01	Termination of appointment of Paul Andrew Stokes as a director on 8 March 2018	(1 page)
04 Jun 2018	AP03	Appointment of Jennifer Bodey as a secretary on 1 June 2018	(2 pages)
04 Jun 2018	TM02	Termination of appointment of Thomas Richard Case as a secretary on 1 June 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Richard Ian Smith as a director on 23 February 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
16 Jan 2018	PSC02	Notification of 1Pm Plc as a person with significant control on 21 June 2017	(2 pages)
16 Jan 2018	PSC07	Cessation of Tracey Louise Richards as a person with significant control on 21 June 2017	(1 page)
16 Jan 2018	PSC07	Cessation of David Mark Richards as a person with significant control on 21 June 2017	(1 page)
09 Jan 2018	PSC04	Change of details for Mr David Mark Richards as a person with significant control on 9 January 2018	(2 pages)
07 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 May 2018	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	(3 pages)
21 Jun 2017	AD01	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth WD3 1EQ United Kingdom to 2nd Floor, St James House the Square, Lower Bristol Road Bath BA2 3BH on 21 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Mark Steven Wignall as a director on 8 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Simon Gregory Thomas Scott as a director on 8 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Michael Francis Cox as a director on 8 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Tracey Louise Richards as a director on 8 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of David Mark Richards as a director on 8 June 2017	(1 page)
09 Jun 2017	TM02	Termination of appointment of Tracey Louise Richards as a secretary on 8 June 2017	(1 page)