GLOBAL GENERATION filing history - Find and update company information

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GLOBAL GENERATION

Company number 05052045

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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)
13 Feb 2024	CH01	Director's details changed for Mr Joseph William Bell on 30 January 2024	View PDF Director's details changed for Mr Joseph William Bell on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Joseph William Bell as a director on 30 January 2024	View PDF Appointment of Mr Joseph William Bell as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Nov 2023	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 - 2 pages (2 pages)
30 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
08 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM02	Termination of appointment of Stephen John Brown as a secretary on 31 May 2023	View PDF Termination of appointment of Stephen John Brown as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Jane Storie as a director on 24 January 2023	View PDF Termination of appointment of Jane Storie as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
13 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 - 25 pages (25 pages)
22 Nov 2022	AP01	Appointment of Katherine Mary Logan as a director on 1 November 2022	View PDF Appointment of Katherine Mary Logan as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	TM01	Termination of appointment of Rasila Jassal as a director on 30 November 2021	View PDF Termination of appointment of Rasila Jassal as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Dr Simon Nicholas Lewis as a director on 30 November 2021	View PDF Appointment of Dr Simon Nicholas Lewis as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
26 Oct 2021	AP01	Appointment of Ms Oluwaseun Ariyibi Ilenda as a director on 18 October 2021	View PDF Appointment of Ms Oluwaseun Ariyibi Ilenda as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	TM01	Termination of appointment of Steven Marshall as a director on 25 May 2021	View PDF Termination of appointment of Steven Marshall as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Wen Yuh Quek as a director on 25 May 2021	View PDF Appointment of Wen Yuh Quek as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Ms Benaifer Bhandari as a director on 28 March 2021	View PDF Appointment of Ms Benaifer Bhandari as a director on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
13 Oct 2020	AP01	Appointment of Ms Georgina Hamill Street as a director on 29 September 2020	View PDF Appointment of Ms Georgina Hamill Street as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Ms Jane Storie as a director on 29 September 2020	View PDF Appointment of Ms Jane Storie as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM01	Termination of appointment of Lela Anne-Marie Kogbara as a director on 29 September 2020	View PDF Termination of appointment of Lela Anne-Marie Kogbara as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)

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