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GENERATING HEALTHCARE LIMITED

Company number 08830754

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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)
08 Apr 2015	AP01	Appointment of Karen Ann Cassell as a director on 22 October 2014	View PDF Appointment of Karen Ann Cassell as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Helen Hubbard as a director on 13 October 2014	View PDF Termination of appointment of Helen Hubbard as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AP01	Appointment of Elizabeth Margaret Watson as a director on 22 October 2014	View PDF Appointment of Elizabeth Margaret Watson as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Gillian Dawn O'brien as a director on 22 October 2014	View PDF Appointment of Gillian Dawn O'brien as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Dr Robert Lewis Mayson as a director on 22 October 2014	View PDF Appointment of Dr Robert Lewis Mayson as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 30,320.75	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 30,320.75 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
25 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 March 2014 - link opens in a new window - 16 pages (16 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP .01 ANNOTATION A second filed AR01 was registered on 03/04/2014	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP .01 ANNOTATION A second filed AR01 was registered on 03/04/2014 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	TM01	Termination of appointment of Ross Clark as a director	View PDF Termination of appointment of Ross Clark as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP01	Appointment of Miss Helen Hubbard as a director	View PDF Appointment of Miss Helen Hubbard as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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