GENERAC UK DSE BIDCO LIMITED

Company number 11607978

Date	Type	Description	View / Download
04 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
12 Oct 2020	AP01	Appointment of Mr Paul John Devlin as a director on 1 October 2020	(2 pages)
24 Aug 2020	AP01	Appointment of Miss Rachael Jane Bellerby as a director on 19 August 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of Richard Stabler as a director on 22 August 2020	(1 page)
04 Nov 2019	TM01	Termination of appointment of Timothy John South as a director on 31 October 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Richard Stabler as a director on 1 November 2019	(2 pages)
29 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(4 pages)
23 Oct 2019	AA	Full accounts made up to 31 May 2019	(23 pages)
26 Jun 2019	AP01	Appointment of Mr Andrew David Caffyn as a director on 21 May 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Chris James Hodges as a director on 21 May 2019	(1 page)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 118,890,025	(3 pages)
14 Nov 2018	MR01	Registration of charge 116079780001, created on 8 November 2018	(64 pages)
30 Oct 2018	AP01	Appointment of Chris James Hodges as a director on 18 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for David Thomson on 12 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr Timothy John South on 12 October 2018	(2 pages)
18 Oct 2018	PSC02	Notification of Caledonia Quint Midco Limited as a person with significant control on 5 October 2018	(2 pages)
18 Oct 2018	PSC07	Cessation of Caledonia Quint Topco Limited as a person with significant control on 5 October 2018	(1 page)
18 Oct 2018	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH on 18 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Timothy John South as a director on 12 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of David Thomson as a director on 12 October 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Chris James Hodges as a director on 12 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Duncan Edward Johnson as a director on 15 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Thomas William Leader as a director on 15 October 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Duncan Edward Johnson as a director on 9 October 2018	(2 pages)