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GENER8 FINANCE HOLDINGS LIMITED

Company number 09393231

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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)
13 May 2015 AP01 Appointment of Mr Mark Steven Wignall as a director on 27 April 2015
13 May 2015 AP01 Appointment of Mr Michael Francis Cox as a director on 27 April 2015
13 May 2015 AP01 Appointment of Mr Simon Gregory Thomas Scott as a director on 27 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 29/05/2015
13 May 2015 AP03 Appointment of Mr Philip Raven as a secretary on 27 April 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 29/05/2015
16 Apr 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Apr 2015 MAR Re-registration of Memorandum and Articles
16 Apr 2015 RR02 Re-registration from a public company to a private limited company
16 Apr 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-16
  • GBP 50,000