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CASH GENERATOR LIMITED

Company number 02258951

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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)
28 Apr 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022589510007
25 Apr 2018 MR04 Satisfaction of charge 022589510006 in full
14 Feb 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022589510007
01 Feb 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022589510007
01 Feb 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022589510007
01 Feb 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022589510007
12 Jan 2018 CH01 Director's details changed for Mr Graeme Shepherd Mckinnon on 30 October 2017
22 Dec 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022589510007
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Dec 2017 PSC05 Change of details for Cash Generator Holdings as a person with significant control on 6 April 2016
27 Nov 2017 MA Memorandum and Articles of Association
27 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The creditor 09/11/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022589510007
09 Nov 2017 MR01 Registration of charge 022589510008, created on 9 November 2017
30 Oct 2017 CH01 Director's details changed for Mr Graeme Shepherd Mckinnon on 1 October 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AP04 Appointment of Rjp Secretaries Limited as a secretary on 30 August 2017
05 Sep 2017 TM01 Termination of appointment of Paul Michael Court as a director on 30 August 2017
05 Sep 2017 TM01 Termination of appointment of Douglas Dean Clark as a director on 30 August 2017
05 Sep 2017 AP02 Appointment of Gold Round Limited as a director on 30 August 2017
05 Sep 2017 AP01 Appointment of Mr Graeme Shepherd Mckinnon as a director on 30 August 2017
05 Sep 2017 AD01 Registered office address changed from Atria Spa Road Bolton BL1 4AG to 2 a C Court High Street Thames Ditton KT7 0SR on 5 September 2017
05 Sep 2017 AP02 Appointment of Fantastic Voyage Limited as a director on 30 August 2017
02 Sep 2017 MR01 Registration of charge 022589510006, created on 30 August 2017
02 Sep 2017 MR01 Registration of charge 022589510007, created on 30 August 2017