GENOVATE POWER SOLUTIONS LTD

Company number 08347694

Date	Type	Description	View / Download
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	(4 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
27 May 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
16 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000	(4 pages)
21 Oct 2014	CERTNM	Company name changed green frog genovate power LIMITED\certificate issued on 21/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20	(3 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
07 May 2014	AP01	Appointment of Mr Alan Dempsey as a director	(2 pages)
07 May 2014	AP03	Appointment of Mr Neil Geoffrey Beaumont as a secretary	(2 pages)
07 May 2014	TM02	Termination of appointment of Richard Gudgeon as a secretary	(1 page)
14 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	(3 pages)
14 Jan 2014	TM01	Termination of appointment of Jeremy Taylor as a director	(1 page)
14 Jan 2014	AP03	Appointment of Mr Richard Keith Gudgeon as a secretary	(2 pages)
31 Oct 2013	CERTNM	Company name changed gf power stor LTD\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-22	(2 pages)
25 Oct 2013	CONNOT	Change of name notice	(1 page)
04 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)