GENOVATE POWER SOLUTIONS LTD

Company number 08347694

Date	Type	Description	View / Download
23 Sep 2020	MR01	Registration of charge 083476940001, created on 22 September 2020	(41 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(4 pages)
05 Mar 2020	SH06	Cancellation of shares. Statement of capital on 6 February 2020 GBP 1,502.75	(4 pages)
05 Mar 2020	SH03	Purchase of own shares.	(3 pages)
18 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	(8 pages)
27 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
24 Jan 2020	AP03	Appointment of Mrs Lorraine James as a secretary on 15 January 2020	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Andrew Artley as a secretary on 15 January 2020	(1 page)
25 Jul 2019	AAMD	Amended accounts for a small company made up to 31 May 2018	(14 pages)
24 May 2019	AA	Unaudited abridged accounts made up to 31 May 2018	(8 pages) Download iXBRL
01 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2019	AP03	Appointment of Mr Andrew Artley as a secretary on 14 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Paul Lawson as a director on 7 February 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
04 Oct 2018	AP01	Appointment of Mr Paul Lawson as a director on 1 October 2018	(2 pages)
28 Sep 2018	TM02	Termination of appointment of Neil Geoffrey Beaumont as a secretary on 26 September 2018	(1 page)
25 Sep 2018	AD01	Registered office address changed from C/O C/O 17 the Courtyard Gorsey Lane Coleshill Birmingham North Warwickshire B46 1JA to Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ on 25 September 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Jeremy William Kirwan Taylor as a director on 11 April 2018	(2 pages)
05 Apr 2018	AA	Accounts for a small company made up to 31 May 2017	(14 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class and their share rights/share transfers 19/02/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
06 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 May 2017	(1 page)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 2,000	(3 pages)
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(7 pages)