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QUEENSGATE GENERATOR HOLDING LIMITED

Company number 06310592

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
09 Sep 2024	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 6 August 2024	View PDF Termination of appointment of Herve Olivier Arnaud Deligny as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR01	Registration of charge 063105920004, created on 2 November 2023	View PDF Registration of charge 063105920004, created on 2 November 2023 - link opens in a new window - 54 pages (54 pages)
10 Nov 2023	MR01	Registration of charge 063105920005, created on 2 November 2023	View PDF Registration of charge 063105920005, created on 2 November 2023 - link opens in a new window - 35 pages (35 pages)
10 Nov 2023	MR01	Registration of charge 063105920006, created on 2 November 2023	View PDF Registration of charge 063105920006, created on 2 November 2023 - link opens in a new window - 31 pages (31 pages)
09 Nov 2023	MR01	Registration of charge 063105920002, created on 2 November 2023	View PDF Registration of charge 063105920002, created on 2 November 2023 - link opens in a new window - 23 pages (23 pages)
09 Nov 2023	MR01	Registration of charge 063105920003, created on 2 November 2023	View PDF Registration of charge 063105920003, created on 2 November 2023 - link opens in a new window - 48 pages (48 pages)
08 Nov 2023	MR04	Satisfaction of charge 063105920001 in full	View PDF Satisfaction of charge 063105920001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 60 pages (60 pages)
04 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	PSC02	Notification of Queensgate Generator Lp Gp Limited as a person with significant control on 30 December 2020	View PDF Notification of Queensgate Generator Lp Gp Limited as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC07	Cessation of Queensgate Fusion Midco1 S.a R.L as a person with significant control on 30 December 2020	View PDF Cessation of Queensgate Fusion Midco1 S.a R.L as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC07	Cessation of Queensgate Fusion Midco2 S.a R.L as a person with significant control on 30 December 2020	View PDF Cessation of Queensgate Fusion Midco2 S.a R.L as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AP01	Appointment of Mr Herve Olivier Arnaud Deligny as a director on 1 March 2022	View PDF Appointment of Mr Herve Olivier Arnaud Deligny as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 57 pages (57 pages)

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QUEENSGATE GENERATOR HOLDING LIMITED

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