Companies House does not verify the accuracy of the information filed

MY GENERATION ASSET MANAGEMENT LIMITED

Company number 12913127

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 880	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 880 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2023.	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2023. - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AP01	Appointment of Mr Philip James Page as a director on 1 October 2022	View PDF Appointment of Mr Philip James Page as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	TM01	Termination of appointment of Samuel David Miller as a director on 16 March 2022	View PDF Termination of appointment of Samuel David Miller as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Samuel David Miller as a director on 30 November 2021	View PDF Appointment of Mr Samuel David Miller as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 602	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 602 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 850	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 850 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 850	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 850 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Apr 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	PSC07	Cessation of Pauline Watson as a person with significant control on 22 March 2021	View PDF Cessation of Pauline Watson as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC01	Notification of John Martin Handley as a person with significant control on 22 March 2021	View PDF Notification of John Martin Handley as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC01	Notification of Suzanne Wendy Summers as a person with significant control on 22 March 2021	View PDF Notification of Suzanne Wendy Summers as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MY GENERATION ASSET MANAGEMENT LIMITED

Filter by category