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GENERATION HOLDINGS LIMITED

Company number 05199923

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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)
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
19 Feb 2024 AA Full accounts made up to 31 August 2023
07 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
06 Jan 2023 AA Full accounts made up to 31 August 2022
28 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
25 May 2022 AA Full accounts made up to 31 August 2021
04 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
28 Apr 2021 AA Full accounts made up to 31 August 2020
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
05 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
05 Aug 2020 PSC05 Change of details for Altrad S.A as a person with significant control on 5 August 2020
05 Mar 2020 AA Full accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
03 Apr 2019 AA Full accounts made up to 31 August 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 42,845.00
01 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2017 AA Full accounts made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
08 Aug 2017 PSC01 Notification of Mohamed Altrad as a person with significant control on 1 April 2017
18 Jan 2017 TM01 Termination of appointment of Raymond Kennedy Neilson as a director on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Louis Marie Maurice Roger Huetz as a director on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Isabelle Marie Andree Montfort Epouse Garcia as a director on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Mohed Altrad as a director on 16 January 2017