GENERATION PHOENIX LIMITED

Company number 03016796

Date	Type	Description	View / Download
23 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 May 2014	SH08	Change of share class name or designation	(2 pages)
23 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Comp bus employee shareholder scheme. 01/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES12 ‐ Resolution of varying share rights or name	(30 pages)
06 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(20 pages)
17 Feb 2014	TM01	Termination of appointment of Sanford Selman as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Russell Hay Taylor as a director	(2 pages)
06 Feb 2014	MR01	Registration of charge 030167960007	(14 pages)
10 Jan 2014	MR01	Registration of charge 030167960006	(23 pages)
05 Dec 2013	AA	Group of companies' accounts made up to 30 April 2013	(26 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Aug 2013	SH02	Sub-division of shares on 31 July 2013	(5 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 5,891,740.47	(6 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 5,554,263.71	(5 pages)
22 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(19 pages)
07 Nov 2012	AA	Full accounts made up to 30 April 2012	(24 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 7,573,270.65	(5 pages)
12 Mar 2012	TM01	Termination of appointment of Christopher Bevan as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(20 pages)
31 Jan 2012	AA	Full accounts made up to 30 April 2011	(24 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 5,266,733.97	(5 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 June 2009 GBP 4,932,934.35	(2 pages)
05 Aug 2011	AR01	Annual return made up to 31 January 2004 with full list of shareholders	(10 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)