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OUR CHILDREN'S GENERATION LTD

Company number 15106887

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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)
05 Jun 2024 AP01 Appointment of Mr Robert Shaw as a director on 18 January 2024
05 Jun 2024 TM01 Termination of appointment of Paul Duffy as a director on 18 January 2024
05 Jun 2024 PSC07 Cessation of Paul Duffy as a person with significant control on 18 January 2024
05 Jun 2024 PSC01 Notification of Robert Shaw as a person with significant control on 18 January 2024
05 Jun 2024 AD01 Registered office address changed from 42 Church Street Shildon DL4 1DY England to 31 Knight Street Bury BL8 2QE on 5 June 2024
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
08 Feb 2024 TM01 Termination of appointment of 2K4 Consulting Limited as a director on 4 February 2024
18 Jan 2024 TM01 Termination of appointment of Dale Benjamin Robert Emmett as a director on 18 January 2024
17 Jan 2024 AD01 Registered office address changed from Suite C Windgate Lodge 1C Tarleton Office Park, Windgate Tarleton Preston PR4 6JF England to 42 Church Street Shildon DL4 1DY on 17 January 2024
19 Nov 2023 AP02 Appointment of 2K4 Consulting Limited as a director on 9 November 2023
19 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
19 Nov 2023 TM01 Termination of appointment of Northern Supply Solutions Ltd as a director on 9 November 2023
17 Nov 2023 PSC07 Cessation of Northern Supply Solutions Ltd as a person with significant control on 17 November 2023
17 Nov 2023 PSC01 Notification of Paul Duffy as a person with significant control on 17 November 2023
17 Nov 2023 TM01 Termination of appointment of Adalt Hussain as a director on 17 November 2023
13 Nov 2023 AP01 Appointment of Mr Paul Duffy as a director on 1 November 2023
28 Sep 2023 AD01 Registered office address changed from Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB United Kingdom to Suite C Windgate Lodge 1C Tarleton Office Park, Windgate Tarleton Preston PR4 6JF on 28 September 2023
18 Sep 2023 AP02 Appointment of Northern Supply Solutions Ltd as a director on 17 September 2023
17 Sep 2023 PSC05 Change of details for Northern Supply Solutions Ltd as a person with significant control on 17 September 2023
17 Sep 2023 PSC07 Cessation of Adalt Hussain as a person with significant control on 17 September 2023
17 Sep 2023 PSC02 Notification of Northern Supply Solutions Ltd as a person with significant control on 17 September 2023
17 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
17 Sep 2023 AP01 Appointment of Mr Dale Benjamin Robert Emmett as a director on 17 September 2023
31 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-31
  • GBP 1