CASH GENERATOR HOLDINGS LIMITED

Company number 06473885

Date	Type	Description	View / Download
05 Sep 2017	AD01	Registered office address changed from Atria Spa Road Bolton BL1 4AG to 2 a C Court High Street Thames Ditton KT7 0SR on 5 September 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Graeme Shepherd Mckinnon as a director on 30 August 2017	(2 pages)
05 Sep 2017	AP02	Appointment of Fantastic Voyage Limited as a director on 30 August 2017	(2 pages)
02 Sep 2017	MR01	Registration of charge 064738850003, created on 30 August 2017	(36 pages)
29 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
29 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
02 Jun 2017	TM01	Termination of appointment of Leslie James Stillwell as a director on 31 May 2017	(1 page)
02 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Craig Wood as a director on 13 April 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
23 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 May 2016	TM01	Termination of appointment of Roger Wayne Dean as a director on 1 April 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000	(6 pages)
04 Oct 2015	AA	Full accounts made up to 27 December 2014	(14 pages)
04 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,000	(6 pages)
04 Feb 2015	CH01	Director's details changed for Mr Paul Michael Court on 1 June 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Craig Wood as a director on 18 December 2014	(2 pages)
02 Dec 2014	AA	Full accounts made up to 28 December 2013	(14 pages)
17 Jun 2014	TM02	Termination of appointment of Emma Noble as a secretary	(1 page)
28 May 2014	TM01	Termination of appointment of Andrew Deller as a director	(1 page)
24 Apr 2014	AP01	Appointment of Mr Paul Michael Court as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of John Hackett as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of John Keenan as a director	(1 page)
24 Mar 2014	TM01	Termination of appointment of Allan May as a director	(1 page)
24 Mar 2014	AP03	Appointment of Ms Emma Louise Noble as a secretary	(2 pages)