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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)
01 Aug 2011 TM02 Termination of appointment of Elizabeth Bevan as a secretary
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 4,932,934.35
26 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Mcbean on 30 January 2010
04 Apr 2011 CH01 Director's details changed for John Kennedy on 30 January 2010
20 Jan 2011 AA Full accounts made up to 30 April 2010
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 4,596,305.74
13 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Ian Duncan Boyce on 19 February 2010
25 Feb 2010 CH01 Director's details changed for Sanford Jacob Selman on 19 February 2010
25 Feb 2010 CH01 Director's details changed for John Kennedy on 19 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Christopher James Mcbean on 19 February 2010
25 Feb 2010 CH01 Director's details changed for Christopher Graham Bevan on 19 February 2010
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 4,038,805.92
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 4,240,356
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 4,246,956
02 Feb 2010 AA Full accounts made up to 30 April 2009
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 4,030,016.64
19 Jan 2010 CH01 Director's details changed for John Kennedy on 17 December 2009
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re loans to directors 23/12/2009
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2010 CC04 Statement of company's objects
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 4,036,616.64