GENERATION PHOENIX LIMITED

Company number 03016796

Date	Type	Description	View / Download
28 Nov 2018	AP03	Appointment of Mr John Kennedy as a secretary on 4 October 2018	(2 pages)
27 Nov 2018	TM02	Termination of appointment of Jonathan Hazlewood as a secretary on 4 October 2018	(1 page)
09 May 2018	SH03	Purchase of own shares.	(3 pages)
07 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(9 pages)
19 Feb 2018	AP01	Appointment of Mr Andrew Clifford Winawer Brandler as a director on 26 October 2017	(2 pages)
19 Feb 2018	AP01	Appointment of Dr Patrick Gerard Sheehan as a director on 26 October 2017	(2 pages)
21 Jan 2018	AP01	Appointment of Mr Ilias Korosis as a director on 15 December 2017	(2 pages)
28 Nov 2017	MR04	Satisfaction of charge 5 in full	(1 page)
10 Nov 2017	SH20	Statement by Directors	(3 pages)
10 Nov 2017	SH19	Statement of capital on 10 November 2017 GBP 9,529,547.01	(11 pages)
10 Nov 2017	CAP-SS	Solvency Statement dated 13/10/17	(4 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem A./c 18/10/2017	(9 pages)
10 Nov 2017	MR04	Satisfaction of charge 030167960010 in full	(1 page)
10 Nov 2017	MR04	Satisfaction of charge 030167960006 in full	(1 page)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 9,861,634	(4 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company authorised to extend period of exercise of the 2019 and 2021 warrants to any time prior to a deemed liquidation event, listing of company or 01/01/2025 18/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(39 pages)
22 Sep 2017	MR01	Registration of charge 030167960011, created on 18 September 2017	(24 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 9,529,547.0045	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 030167960009 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 030167960007 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 030167960008 in full	(1 page)
22 Jun 2017	MR01	Registration of charge 030167960010, created on 22 June 2017	(21 pages)
21 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(13 pages)
09 Feb 2017	TM02	Termination of appointment of John Kennedy as a secretary on 13 December 2016	(1 page)