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MY GENERATION ASSET MANAGEMENT LIMITED

Company number 12913127

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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 Feb 2021	TM01	Termination of appointment of Pauline Anne Watson as a director on 4 February 2021	View PDF Termination of appointment of Pauline Anne Watson as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr John Martin Handley as a director on 4 February 2021	View PDF Appointment of Mr John Martin Handley as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AD01	Registered office address changed from 28 Finchfield Close Stourbridge West Midlands DY8 3LJ to PO Box 11th Floor 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 4 February 2021	View PDF Registered office address changed from 28 Finchfield Close Stourbridge West Midlands DY8 3LJ to PO Box 11th Floor 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP03	Appointment of Mrs Pauline Anne Watson as a secretary on 4 February 2021	View PDF Appointment of Mrs Pauline Anne Watson as a secretary on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mrs Suzanne Wendy Summers as a director on 4 February 2021	View PDF Appointment of Mrs Suzanne Wendy Summers as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from 45 Church Street Birmingham B3 2RT England to 28 Finchfield Close Stourbridge West Midlands DY8 3LJ on 1 February 2021	View PDF Registered office address changed from 45 Church Street Birmingham B3 2RT England to 28 Finchfield Close Stourbridge West Midlands DY8 3LJ on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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