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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)
03 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
10 Aug 2016 TM01 Termination of appointment of Russell Hay Taylor as a director on 30 June 2016
30 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5.3892
22 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 6,976,802.39
16 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 6,620,670.99
14 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
09 Oct 2015 MR01 Registration of charge 030167960009, created on 9 October 2015
01 May 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 6,247,106.44
01 May 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 6,245,928.34
01 May 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 6,246,218.9
01 May 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 6,615,536.04
01 May 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 6,245,923.88
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 6,247,779.74
27 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 6,245,922.39
04 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
26 Nov 2014 SH06 Cancellation of shares. Statement of capital on 15 October 2014
  • GBP 6,245,922.37
25 Nov 2014 SH03 Purchase of own shares.
22 Sep 2014 AP01 Appointment of James Lindsay Lewis as a director on 18 August 2014
22 Sep 2014 MR01 Registration of charge 030167960008, created on 22 September 2014
26 Jun 2014 AP01 Appointment of Mr Arne Claudio Morteani as a director
26 Jun 2014 CH01 Director's details changed for Ian Duncan Boyce on 5 June 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 12,254,451.83
23 May 2014 SH10 Particulars of variation of rights attached to shares