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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)
17 Dec 2020	PSC05	Change of details for Generator (Ferry Road) Llp as a person with significant control on 21 November 2020	View PDF Change of details for Generator (Ferry Road) Llp as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH03	Secretary's details changed for Mr Matthew Emmerson on 17 December 2020	View PDF Secretary's details changed for Mr Matthew Emmerson on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CH01	Director's details changed for Mr Raymond John Todhunter on 17 December 2020	View PDF Director's details changed for Mr Raymond John Todhunter on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH01	Director's details changed for Mr Graham John Blackford on 21 November 2020	View PDF Director's details changed for Mr Graham John Blackford on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH01	Director's details changed for Mr Paul Samuel Isaacs on 17 December 2020	View PDF Director's details changed for Mr Paul Samuel Isaacs on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2021	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2021 - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 18/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share for share exchange 18/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	MR01	Registration of charge 123296880002, created on 18 December 2019	View PDF Registration of charge 123296880002, created on 18 December 2019 - link opens in a new window - 22 pages (22 pages)
19 Dec 2019	AD01	Registered office address changed from 30 Artillery Lane London E1 7LS England to Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL on 19 December 2019	View PDF Registered office address changed from 30 Artillery Lane London E1 7LS England to Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR01	Registration of charge 123296880001, created on 18 December 2019	View PDF Registration of charge 123296880001, created on 18 December 2019 - link opens in a new window - 24 pages (24 pages)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 2 - link opens in a new window - 12 pages (12 pages)

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