GENERATION CHANGE

Company number 08595580

Date	Type	Description	View / Download
07 Mar 2016	TM02	Termination of appointment of Mayuri Vassantlal as a secretary on 20 November 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 3 July 2015 no member list	(8 pages)
21 Sep 2015	AP01	Appointment of Mr Michael Lynas as a director on 20 May 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Tom Mclaren Webb as a director on 4 December 2014	(1 page)
21 Sep 2015	AP03	Appointment of Ms Mayuri Vassantlal as a secretary on 15 February 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Charlotte Gerada as a secretary on 11 January 2015	(1 page)
27 Mar 2015	AA	Micro company accounts made up to 31 July 2014	(2 pages)
06 Sep 2014	CC04	Statement of company's objects	(2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
12 Aug 2014	AR01	Annual return made up to 3 July 2014 no member list	(9 pages)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 May 2014	CC04	Statement of company's objects	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Emma-Jane Cross as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Tom Mclaren Webb as a director	(3 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Officer appointments 06/02/2014	(2 pages)
03 Dec 2013	TM01	Termination of appointment of John Graham as a director	(3 pages)
03 Dec 2013	AP01	Appointment of Rachel Oliver as a director	(4 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Resignation letter/ statement of guarantee/appoint new officer 03/10/2013	(2 pages)
03 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)