GCP GENERATION LTD

Company number 10507519

Date	Type	Description	View / Download
15 Oct 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Rory John Quinlan as a director on 21 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Keith Gains as a director on 21 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Keith Stephen Gains as a director on 21 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Michael Jonathan Bonds as a director on 21 June 2019	(1 page)
28 Jun 2019	AP03	Appointment of Ms Pia Tapley as a secretary on 21 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Paolo Revelli as a director on 21 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Christopher David Venning Isard as a director on 21 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Douglas James Gardner Mba as a director on 21 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Giuseppe Ciardi as a director on 21 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Keith Gains as a director on 21 June 2019	(2 pages)
24 Jun 2019	AD01	Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 5th Floor 53 - 54 Grosvenor Street London W1K 3HU on 24 June 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Quinten Bernardus Leonardus Dreesmann as a director on 7 January 2019	(1 page)
24 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
24 Dec 2018	PSC07	Cessation of Steve Ruggi as a person with significant control on 27 March 2018	(1 page)
24 Dec 2018	PSC02	Notification of Scarlet Triangles Limited as a person with significant control on 27 March 2018	(2 pages)
22 Nov 2018	AD01	Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR England to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on 22 November 2018	(1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
06 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR on 28 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Steve Ruggi as a director on 27 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Quinten Bernardus Leonardus Dreesmann as a director on 27 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Christopher David Venning Isard as a director on 27 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Douglas James Gardner Mba as a director on 27 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Giuseppe Ciardi as a director on 27 March 2018	(2 pages)