GENERATION PHOENIX LIMITED

03016796
UNIT 1 FORLI STRADA ALWALTON HILL PETERBOROUGH PE7 3HH

Documents

Documents
Date Category Description Pages
19 Nov 2024 incorporation Memorandum Articles 54 Buy now
13 Nov 2024 capital Notice of cancellation of shares 6 Buy now
13 Nov 2024 capital Return of purchase of own shares 4 Buy now
17 May 2024 resolution Resolution 1 Buy now
18 Mar 2024 capital Return of Allotment of shares 6 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Feb 2024 officers Change of particulars for secretary (Mr Mark William Harold Harvey) 1 Buy now
02 Feb 2024 officers Change of particulars for director (Mr John Patrick Kennedy) 2 Buy now
02 Feb 2024 officers Change of particulars for director (Mr John Patrick Kennedy) 2 Buy now
02 Feb 2024 officers Change of particulars for director (Mr Adam Sharkawy) 2 Buy now
02 Feb 2024 officers Change of particulars for director (Mr Paul Deninger) 2 Buy now
01 Feb 2024 capital Return of Allotment of shares 6 Buy now
31 Oct 2023 accounts Annual Accounts 48 Buy now
13 Oct 2023 capital Return of Allotment of shares 7 Buy now
13 Oct 2023 capital Return of Allotment of shares 6 Buy now
11 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Jun 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 Buy now
08 Jun 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
08 Jun 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
08 Jun 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
08 Jun 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
08 Jun 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
01 Jun 2023 accounts Annual Accounts 48 Buy now
26 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
22 May 2023 officers Appointment of director (Mr Adam Sharkawy) 2 Buy now
22 May 2023 officers Appointment of director (Mr Paul Deninger) 2 Buy now
22 May 2023 officers Termination of appointment of director (Patrick Gerard Sheehan) 1 Buy now
22 May 2023 officers Termination of appointment of director (Ian Duncan Boyce) 1 Buy now
22 May 2023 officers Termination of appointment of director (Ilias Korosis) 1 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 incorporation Memorandum Articles 54 Buy now
29 Mar 2023 resolution Resolution 4 Buy now
29 Mar 2023 resolution Resolution 3 Buy now
28 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 14 Buy now
23 Sep 2022 officers Termination of appointment of director (Christopher James Mcbean) 1 Buy now
19 Aug 2022 officers Change of particulars for director (Mr John Patrick Kennedy) 2 Buy now
08 Aug 2022 officers Termination of appointment of director (Andrew Clifford Winawer Brandler) 1 Buy now
08 Aug 2022 officers Termination of appointment of director (James Lindsay Lewis) 1 Buy now
10 May 2022 capital Return of Allotment of shares 5 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 6 Buy now
25 Feb 2022 officers Change of particulars for director (Ian Duncan Boyce) 2 Buy now
25 Feb 2022 officers Change of particulars for director (James Lindsay Lewis) 2 Buy now
25 Feb 2022 officers Change of particulars for director (Mr Andrew Clifford Winawer Brandler) 2 Buy now
25 Feb 2022 officers Change of particulars for director (James Lindsay Lewis) 2 Buy now
25 Feb 2022 resolution Resolution 17 Buy now
24 Feb 2022 incorporation Memorandum Articles 26 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Feb 2022 capital Return of Allotment of shares 6 Buy now
02 Feb 2022 accounts Annual Accounts 46 Buy now
30 Nov 2021 officers Termination of appointment of secretary (John Kennedy) 1 Buy now
20 Oct 2021 officers Appointment of secretary (Mr Mark William Harold Harvey) 2 Buy now
19 Oct 2021 officers Termination of appointment of secretary (Michael James Giles) 1 Buy now
08 Jun 2021 officers Appointment of secretary (Mr Michael James Giles) 2 Buy now
20 May 2021 officers Termination of appointment of director (Arne Claudio Morteani) 1 Buy now
28 Apr 2021 accounts Annual Accounts 44 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Patrick Gerard Sheehan) 2 Buy now
16 Oct 2020 resolution Resolution 1 Buy now
10 Jul 2020 officers Appointment of secretary (Mr John Kennedy) 2 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Dominic Heaton) 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Feb 2020 capital Return of Allotment of shares 5 Buy now
03 Feb 2020 accounts Annual Accounts 43 Buy now
04 Jan 2020 resolution Resolution 12 Buy now
30 Aug 2019 resolution Resolution 26 Buy now
18 Aug 2019 capital Return of Allotment of shares 5 Buy now
06 Mar 2019 officers Appointment of secretary (Mr Dominic Heaton) 2 Buy now
06 Mar 2019 officers Termination of appointment of secretary (John Kennedy) 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Feb 2019 officers Change of particulars for director (Mr Arne Claudio Morteani) 2 Buy now
28 Dec 2018 accounts Annual Accounts 41 Buy now
20 Dec 2018 mortgage Registration of a charge 24 Buy now
28 Nov 2018 officers Appointment of secretary (Mr John Kennedy) 2 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Jonathan Hazlewood) 1 Buy now
09 May 2018 capital Return of purchase of own shares 3 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Feb 2018 officers Appointment of director (Mr Andrew Clifford Winawer Brandler) 2 Buy now
19 Feb 2018 officers Appointment of director (Dr Patrick Gerard Sheehan) 2 Buy now
21 Jan 2018 officers Appointment of director (Mr Ilias Korosis) 2 Buy now
28 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
10 Nov 2017 capital Statement of capital (Section 108) 11 Buy now
10 Nov 2017 insolvency Solvency Statement dated 13/10/17 4 Buy now
10 Nov 2017 resolution Resolution 9 Buy now
10 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2017 capital Return of Allotment of shares 4 Buy now
27 Sep 2017 resolution Resolution 33 Buy now
25 Sep 2017 accounts Annual Accounts 39 Buy now
22 Sep 2017 mortgage Registration of a charge 24 Buy now
20 Sep 2017 capital Return of Allotment of shares 4 Buy now
23 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2017 mortgage Registration of a charge 21 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
09 Feb 2017 officers Termination of appointment of secretary (John Kennedy) 1 Buy now