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GENERATOR OPTIMA HOLDINGS LTD

Company number 12329688

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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)
04 Jan 2025 AA Accounts for a small company made up to 31 March 2024
22 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
30 Mar 2024 AA Accounts for a small company made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
11 Aug 2022 MR01 Registration of charge 123296880007, created on 4 August 2022
09 Aug 2022 MR01 Registration of charge 123296880006, created on 4 August 2022
05 Aug 2022 MR04 Satisfaction of charge 123296880005 in full
05 Aug 2022 MR04 Satisfaction of charge 123296880004 in full
05 Aug 2022 MR04 Satisfaction of charge 123296880003 in full
14 Apr 2022 AP04 Appointment of Barrons Limited as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Matthew Emmerson as a secretary on 31 March 2022
17 Mar 2022 AP01 Appointment of Mr Edward Paul Robert Orr as a director on 9 November 2021
16 Mar 2022 MR01 Registration of charge 123296880005, created on 15 March 2022
18 Jan 2022 CS01 Confirmation statement made on 21 November 2021 with updates
17 Dec 2021 MR04 Satisfaction of charge 123296880002 in full
17 Dec 2021 MR01 Registration of charge 123296880004, created on 16 December 2021
18 Nov 2021 AA Accounts for a small company made up to 31 March 2021
12 Nov 2021 PSC05 Change of details for Generator (Ferry Road) Llp as a person with significant control on 22 November 2019
11 Nov 2021 PSC01 Notification of Raymond John Todhunter as a person with significant control on 18 December 2019
13 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2019
  • GBP 100
03 Aug 2021 MR04 Satisfaction of charge 123296880001 in full
02 Aug 2021 MR01 Registration of charge 123296880003, created on 30 July 2021
17 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates