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GENERATION X ENERGY LIMITED

Company number 08294683

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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)
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
28 Nov 2017 PSC02 Notification of Ingenious Renewable Energy Enterprises Limited as a person with significant control on 20 September 2017
23 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 23 November 2017
22 Nov 2017 AA01 Current accounting period shortened from 5 April 2018 to 31 December 2017
30 Aug 2017 AP01 Appointment of Mr Sebastian James Speight as a director on 8 August 2017
30 Aug 2017 TM01 Termination of appointment of Imran Sheikh as a director on 11 August 2017
30 Aug 2017 AD01 Registered office address changed from Friars Ford Manor Road Reading RG8 9EL to 15 Golden Square London W1F 9JG on 30 August 2017
30 Aug 2017 AP01 Appointment of Mr Roberto Castiglioni as a director on 8 August 2017
30 Aug 2017 TM01 Termination of appointment of David John Bermingham as a director on 8 August 2017
16 Aug 2017 MR04 Satisfaction of charge 082946830003 in full
28 Jul 2017 AA Full accounts made up to 5 April 2017
21 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
26 Apr 2017 MR04 Satisfaction of charge 082946830002 in full
26 Apr 2017 MR01 Registration of charge 082946830003, created on 11 April 2017
19 Dec 2016 AA Full accounts made up to 5 April 2016
10 Aug 2016 AP03 Appointment of Jennifer Wright as a secretary on 9 August 2016
27 Jul 2016 MR01 Registration of charge 082946830002, created on 11 July 2016
27 Jul 2016 MR04 Satisfaction of charge 082946830001 in full
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 35,110.82
01 Feb 2016 CH01 Director's details changed for Mr Imran Sheikh on 14 December 2015
30 Dec 2015 AA Full accounts made up to 5 April 2015
26 Oct 2015 AP01 Appointment of Mr Imran Sheikh as a director on 5 October 2015
23 Oct 2015 TM01 Termination of appointment of James John Axtell as a director on 5 October 2015