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GENERATION DIGITAL LIMITED

Company number 10407335

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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)
10 Apr 2019	AD01	Registered office address changed from 24 the Shard 32 London Bridge Street London SE1 9SG England to C/O Optimise Accountants Limited Unit 3, Jubilee House 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE on 10 April 2019	View PDF Registered office address changed from 24 the Shard 32 London Bridge Street London SE1 9SG England to C/O Optimise Accountants Limited Unit 3, Jubilee House 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE on 10 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Apr 2019	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)
23 Mar 2019	PSC07	Cessation of Neil James Goodman as a person with significant control on 6 September 2018	View PDF Cessation of Neil James Goodman as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2019	PSC04	Change of details for Mr Graham Mackay as a person with significant control on 6 September 2018	View PDF Change of details for Mr Graham Mackay as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	SH06	Cancellation of shares. Statement of capital on 6 September 2018 GBP 51.00	View PDF Cancellation of shares. Statement of capital on 6 September 2018 GBP 51.00 - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	PSC04	Change of details for Mr Neil James Goodman as a person with significant control on 4 July 2017	View PDF Change of details for Mr Neil James Goodman as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC01	Notification of Graham Mackay as a person with significant control on 4 July 2017	View PDF Notification of Graham Mackay as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	TM01	Termination of appointment of Neil James Goodman as a director on 21 December 2017	View PDF Termination of appointment of Neil James Goodman as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2018	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AP01	Appointment of Mr Graham Mackay as a director on 4 July 2017	View PDF Appointment of Mr Graham Mackay as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2017	AD01	Registered office address changed from 24 the Shard 24 the Shard 32 London Bridge St London SE1 9SG England to 24 the Shard 32 London Bridge Street London SE1 9SG on 3 May 2017	View PDF Registered office address changed from 24 the Shard 24 the Shard 32 London Bridge St London SE1 9SG England to 24 the Shard 32 London Bridge Street London SE1 9SG on 3 May 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AD01	Registered office address changed from 15 Grove Road Sevenoaks TN14 5DA United Kingdom to 24 the Shard 24 the Shard 32 London Bridge St London SE1 9SG on 24 February 2017	View PDF Registered office address changed from 15 Grove Road Sevenoaks TN14 5DA United Kingdom to 24 the Shard 24 the Shard 32 London Bridge St London SE1 9SG on 24 February 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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