GENERATION PHOENIX LIMITED

Company number 03016796

Date	Type	Description	View / Download
22 May 2023	AP01	Appointment of Mr Adam Sharkawy as a director on 7 March 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Paul Deninger as a director on 7 March 2023	(2 pages)
22 May 2023	TM01	Termination of appointment of Patrick Gerard Sheehan as a director on 7 March 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Ian Duncan Boyce as a director on 7 March 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Ilias Korosis as a director on 7 March 2023	(1 page)
12 Apr 2023	AD01	Registered office address changed from Kingsbridge Centre Sturrock Way Peterborough PE3 8TZ to Unit 1 Forli Strada Alwalton Hill Peterborough PE7 3HH on 12 April 2023	(1 page)
05 Apr 2023	MA	Memorandum and Articles of Association	(54 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidated/sub-divided 07/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Mar 2023	CERTNM	Company name changed e - leather LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	(3 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(14 pages)
23 Sep 2022	TM01	Termination of appointment of Christopher James Mcbean as a director on 31 August 2022	(1 page)
19 Aug 2022	CH01	Director's details changed for Mr John Patrick Kennedy on 29 June 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Andrew Clifford Winawer Brandler as a director on 27 July 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of James Lindsay Lewis as a director on 27 July 2022	(1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 37,564,269.62	(5 pages)
10 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 38,090,962.6153	(6 pages)
25 Feb 2022	CH01	Director's details changed for Ian Duncan Boyce on 22 February 2022	(2 pages)
25 Feb 2022	CH01	Director's details changed for James Lindsay Lewis on 31 December 2021	(2 pages)
25 Feb 2022	CH01	Director's details changed for Mr Andrew Clifford Winawer Brandler on 20 October 2020	(2 pages)
25 Feb 2022	CH01	Director's details changed for James Lindsay Lewis on 31 December 2021	(2 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Feb 2022	MA	Memorandum and Articles of Association	(26 pages)
23 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	(11 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 33,043,486.62 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022.	(6 pages)