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GENERATION PHOENIX LIMITED

Company number 03016796

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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)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Nov 2024	SH06	Cancellation of shares. Statement of capital on 28 August 2024 GBP 37,800,965.61932	View PDF Cancellation of shares. Statement of capital on 28 August 2024 GBP 37,800,965.61932 - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 May 2024	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 - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 37,800,966.17315	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 37,800,966.17315 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
05 Feb 2024	CH03	Secretary's details changed for Mr Mark William Harold Harvey on 2 February 2024	View PDF Secretary's details changed for Mr Mark William Harold Harvey on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CH01	Director's details changed for Mr John Patrick Kennedy on 2 February 2024	View PDF Director's details changed for Mr John Patrick Kennedy on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mr John Patrick Kennedy on 2 February 2024	View PDF Director's details changed for Mr John Patrick Kennedy on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mr Adam Sharkawy on 2 February 2024	View PDF Director's details changed for Mr Adam Sharkawy on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mr Paul Deninger on 2 February 2024	View PDF Director's details changed for Mr Paul Deninger on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 37,800,965.57315	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 37,800,965.57315 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 48 pages (48 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 37,800,936.2753	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 37,800,936.2753 - link opens in a new window - 7 pages (7 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 37,650,936.2753	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 37,650,936.2753 - link opens in a new window - 6 pages (6 pages)
11 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH02	Sub-division of shares on 7 March 2023	View PDF Sub-division of shares on 7 March 2023 - link opens in a new window - 16 pages (16 pages)
08 Jun 2023	SH02	Sub-division of shares on 7 March 2023	View PDF Sub-division of shares on 7 March 2023 - link opens in a new window - 15 pages (15 pages)
08 Jun 2023	SH02	Sub-division of shares on 7 March 2023	View PDF Sub-division of shares on 7 March 2023 - link opens in a new window - 15 pages (15 pages)
08 Jun 2023	SH02	Sub-division of shares on 7 March 2023	View PDF Sub-division of shares on 7 March 2023 - link opens in a new window - 15 pages (15 pages)
08 Jun 2023	SH02	Consolidation of shares on 7 March 2023	View PDF Consolidation of shares on 7 March 2023 - link opens in a new window - 15 pages (15 pages)
08 Jun 2023	SH02	Consolidation of shares on 7 March 2023	View PDF Consolidation of shares on 7 March 2023 - link opens in a new window - 15 pages (15 pages)
01 Jun 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 48 pages (48 pages)

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GENERATION PHOENIX LIMITED

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